Dietrich Wenger
Reinach BL
Chairperson of the board
Individual signing authority
Elisabeth Kampshoff
Reinach BL
Member of the board
Joint signing authority (any two to sign)
Susanne Fromme
Bad Vilbel
Chairperson of the board
Individual signing authority
Daniel Spichty
Basel
Member of the board
Individual signing authority
Simon Steffen
Liestal
Member of the board
Individual signing authority
André Probst
Zollikon
Member of the board
Individual signing authority
Dietrich Wenger
Reinach
Member of the board
Individual signing authority
Daniel Béguelin
KilchbergZH
Joint signing authority (any two to sign)
Michael Brunner
Basel
Joint signing authority (any two to sign)
Susanne Fromme
Köln
Chairperson of the board
Individual signing authority
Elisabeth Kampshoff
Basel
Limited signing authority (individual)
Anton Soliva
Basel
Limited signing authority (individual)
Urs Bühler
Allschwil
Limited signing authority (individual)
Anita Fetz
Basel
Member of the board
Individual signing authority
Susan Hottiger
Therwil
Member of the board
Individual signing authority
Alexandre Nobs
Belmont-sur-Lausanne
Chairperson of the board
Individual signing authority
Susan Spirgi
Therwil
Member of the board
Individual signing authority
Jean-Jacques Suter
Risch
Member of the board
Joint signing authority (any two to sign)
Hans-Rudolf Eberli
Merlischachen
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2961 | 23.05.2025 | 102 | 28.05.2025 | 1006343353 |
| 2 | 2893 | 21.05.2025 | 100 | 26.05.2025 | 1006340964 |
| 3 | 2298 | 26.04.2021 | 82 | 29.04.2021 | 1005163800 |
| 4 | 1056 | 21.02.2020 | 39 | 26.02.2020 | 1004839195 |
| 5 | 5402 | 31.10.2017 | 214 | 03.11.2017 | 3849367 |
| 6 | 4671 | 11.09.2015 | 179 | 16.09.2015 | 2375955 |
| 7 | 1096 | 02.03.2015 | 44 | 05.03.2015 | 2025455 |
| 8 | 4990 | 31.10.2013 | 214 | 05.11.2013 | 1163609 |
| 9 | 7340 | 02.12.2009 | 238 | 08.12.2009 | 5/5381074 |
| 10 | 4187 | 02.07.2009 | 129 | 08.07.2009 | 8/5123600 |
Betrieb einer Entwicklungs- und Vertriebsfirma von Software. Die Gesellschaft kann alle dazugehörigen Arten von Finanz-, Handels- und Immobiliengeschäften tätigen, sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.
