Thomas Sailer
Zürich
Joint signing authority (any two to sign)
Thomas Wolff
Hettlingen
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Monika Brogle
Hettlingen
Member of the board, secretary + liquidator
Joint signing authority (any two to sign)
Thomas Wolff
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Simon Neukom
Uster
Member of the board + secretary
Joint signing authority (any two to sign)
Monika Brogle
Zürich
Member of the board
Joint signing authority (any two to sign)
Bernhard Schaffer
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Wolff
Hettlingen
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 43013 | 07.12.2017 | 241 | 12.12.2017 | 3924863 |
| 2 | 26495 | 23.07.2015 | 143 | 28.07.2015 | 2291807 |
| 3 | 19622 | 27.05.2010 | 104 | 02.06.2010 | 29/5656214 |
| 4 | 30384 | 09.11.2006 | 222 | 15.11.2006 | 20/3636750 |
| 5 | 33933 | 14.12.2005 | 247 | 20.12.2005 | 23/3157118 |
| 6 | R21039 | 22.07.2005 | R145 | 28.07.2005 | 19/2953648 |
| 7 | 16440 | 24.06.2003 | 122 | 30.06.2003 | 22/1056272 |
| 8 | 8146 | 26.03.2001 | 63 | 30.03.2001 | 2358 |
| 9 | 26601 | 08.11.2000 | 222 | 14.11.2000 | 7724 |
| 10 | 5437 | 02.03.2000 | 48 | 08.03.2000 | 1579 |
Erbringen von Dienstleistungen sowie Verkauf resp. Lizenzierung geistigen Eigentums im Bereich Hard- und Software; kann Lizenzen und Patente erwerben sowie sich an anderen Unternehmen beteiligen.