Ernst Erni
Meggen
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Martina Bucher
Muri
Authorised signatory
Limited joint signing authority (any two to sign)
André Celio
Kriens
Authorised signatory
Limited joint signing authority (any two to sign)
Ariane Erni
Dagmersellen
Authorised signatory
Limited joint signing authority (any two to sign)
Nicole Huber
Besenbüren
Authorised signatory
Limited joint signing authority (any two to sign)
Adrian Hämmerli
Birmensdorf
Authorised signatory
Limited joint signing authority (any two to sign)
Markus Simon
Mettmenstetten
Authorised signatory
Limited joint signing authority (any two to sign)
Glen Stark
Mettmenstetten
Authorised signatory
Limited joint signing authority (any two to sign)
Marcel Wergles
Sempach
Authorised signatory
Limited joint signing authority (any two to sign)
Mathias Chastonay
Buchrain
Member of the board member of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
René Beeler
Hinwil
Member of the management board
Joint signing authority (any two to sign)
Attilio Tissi
Düdingen
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 | 11684 | 15.06.2026 | 1006680924 | 18.06.2026 | 1006680924 |
| 2 | 19814 | 31.10.2025 | 1006476098 | 05.11.2025 | 1006476098 |
| 3 | 9342 | 23.05.2025 | 1006343153 | 28.05.2025 | 1006343153 |
| 4 | 13799 | 19.08.2024 | 1006111788 | 22.08.2024 | 1006111788 |
| 5 | 6580 | 16.04.2024 | 1006013157 | 19.04.2024 | 1006013157 |
| 6 | 6273 | 15.04.2021 | 1005153727 | 20.04.2021 | 1005153727 |
| 7 | (Transfer seat) | (Transfer seat) |
Vertrieb hochwertiger EDV-Produkte in Europa sowie Beteiligungen an europäischen Tochterunternehmen; kann sich an anderen Unternehmen beteiligen, Lizenzen, Patente und Grundstücke erwerben und veräussern, Immobiliengeschäfte tätigen und alles tun, was mit dem Gesellschaftszweck direkt oder indirekt zusammenhängt oder ihm dienen kann.
