Dietrich Wenger
Reinach
Chairperson of the board
Individual signing authority
Thomas Greminger
Lausen
Member of the board
Joint signing authority (any two to sign)
Margrith Wenger
Basel
Member of the board
Joint signing authority (any two to sign)
Elisabeth Kampshoff
Reinach
Member of the board
Individual signing authority
Daniel Wenger
Basel
Member of the board
Joint signing authority (any two to sign)
Sibylle Wenger Berger
Bolligen
Member of the board
Joint signing authority (any two to sign)
Susanne Fromme
Köln
Chairperson of the board
Individual signing authority
Anita Fetz
Basel
Member of the board
Individual signing authority
André Probst
Zollikon
Member of the board
Individual signing authority
Urs Bühler
Allschwil
Limited signing authority (individual)
Elisabeth Kampshoff
Basel
Limited signing authority (individual)
Anton Soliva
Basel
Limited signing authority (individual)
Günter Greff
Dünsen
Member of the board
Without signing authority
André Probst
Zollikon
Chairperson of the board
Individual signing authority
Susan Hottiger
Therwil
Member of the board
Individual signing authority
Roland Bendelac
Dornach
Member of the board
Individual signing authority
Elisabeth Kampshoff
Reinach BL
Member of the board
Individual signing authority
Susan Spirgi
Therwil
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4424 | 12.08.2025 | 156 | 15.08.2025 | 1006409738 |
| 2 | 2945 | 23.05.2025 | 102 | 28.05.2025 | 1006343337 |
| 3 | 1055 | 21.02.2020 | 39 | 26.02.2020 | 1004839194 |
| 4 | 5400 | 31.10.2017 | 214 | 03.11.2017 | 3849363 |
| 5 | 4669 | 11.09.2015 | 179 | 16.09.2015 | 2375951 |
| 6 | 1095 | 02.03.2015 | 44 | 05.03.2015 | 2024873 |
| 7 | 4988 | 31.10.2013 | 214 | 05.11.2013 | 1163605 |
| 8 | 2236 | 11.05.2012 | 95 | 16.05.2012 | 6681100 |
| 9 | 7338 | 02.12.2009 | 238 | 08.12.2009 | 5/5381070 |
| 10 | 4185 | 02.07.2009 | 129 | 08.07.2009 | 7/5123596 |
Die Gesellschaft bezweckt die Beteiligung an anderen Firmen und den Betrieb einer Entwicklungs- und Vertriebsfirma von Software. Sie kann alle dazugehörigen Arten von Finanz-, Handels- und Immobiliengeschäften tätigen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen eröffnen, sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen sowie Grundeigentum im In- und Ausland erwerben und veräussern.
