Stephan Kirchner
Freienbach
Joint signing authority (any two to sign)
Michael Eberle
Flums
Joint signing authority (any two to sign)
Thorsten Waldner
Freienbach
Chairperson of the board
Individual signing authority
Vanessa Waldner
Freienbach
Member of the board
Individual signing authority
Hans-Harald Schulz
Zürich
Manager
Individual signing authority
Michael Kloter
Maur
Sole member of the board
Individual signing authority
Hans-Harald Schulz
Adliswil
General manager
Individual signing authority
Daniel von Dach
Adliswil
Member of the board
Individual signing authority
Michael Kloter
Pfaffhausen
Member of the board
Individual signing authority
Hans-Harald Schulz
Bäch SZ
Chairperson of the board
Individual signing authority
Maximilian Schulz
Bäch SZ
Member of the board
Individual signing authority
Daniel Küng
Rapperswil
Joint signing authority (any two to sign)
Thorsten Waldner
Wollerau
Joint signing authority (any two to sign)
Hans-Dieter Bischoff
Maikammer (DE)
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3025 | 26.05.2023 | 104 | 01.06.2023 | 1005757886 |
| 2 | 1798 | 28.03.2023 | 64 | 31.03.2023 | 1005714090 |
| 3 | 3828 | 01.07.2020 | 128 | 06.07.2020 | 1004929332 |
| 4 | 2997 | 26.05.2020 | 103 | 29.05.2020 | 1004899452 |
| 5 | 1092 | 26.02.2018 | 42 | 01.03.2018 | 4085211 |
| 6 | 451 | 25.01.2017 | 20 | 30.01.2017 | 3313151 |
| 7 | 5610 | 04.11.2016 | 218 | 09.11.2016 | 3152129 |
| 8 | 6279 | 07.12.2015 | 240 | 10.12.2015 | 2532423 |
| 9 | 566 | 27.01.2015 | 20 | 30.01.2015 | 1962109 |
| 10 | 4687 | 05.09.2014 | 174 | 10.09.2014 | 1707529 |
Entwicklung von Informatiklösungen, Informatikberatung und Erbringen von Informatikservicen sowie kommerzielle Vermarktung von EDV-Software; kann sich an anderen Unternehmen beteiligen und solche finanzieren; kann Grundstücke im In- und Ausland erwerben, belasten und veräussern.
