Martin Weiss
Bern
Member of the board
Joint signing authority (any two to sign)
Alexander Schümperli
Horgen
Managing member of the board
Joint signing authority (any two to sign)
Rainer Francisi
Schwaikheim, DE
Chairperson of the board
Joint signing authority (any two to sign)
Wolfgang Wagner
Olching, DE
Member of the board
Joint signing authority (any two to sign)
Daniel Wenzel
Wollerau
Member of the board
Joint signing authority (any two to sign)
Thomas Kammermann
Hittnau
Member of the board
Individual signing authority
Thomas Kammermann
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Hofmann
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Rudolf Aellig
Zürich
Member of the board
Joint signing authority (any two to sign)
Daniel Linder
Zürich
Manager
Joint signing authority (any two to sign)
Mario Angelsberger
Urdorf
Manager
Joint signing authority (any two to sign)
Daniel Hersche
Horgen
Manager
Joint signing authority (any two to sign)
Daniel Messerli
Wahlern
Manager
Joint signing authority (together w/ any one member of the board)
Leif Hager
Hofheim
Limited joint signing authority (together w/ any one member of the board)
Dirk Potthast
Wehrheim
Limited joint signing authority (together w/ any one member of the board)
Jürg Schöni
Bern
Manager
Joint signing authority (together w/ any one member of the board)
Marco Stutz
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Jens Bäuml
Feusisberg
Member of the board
Joint signing authority (any two to sign)
Frank Steigberger
Freienbach
Member of the board
Joint signing authority (any two to sign)
Jutta Soubeyroux
Wetzikon
Joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 36614 | 15.08.2025 | 159 | 20.08.2025 | 1006412313 |
| 2 | 54981 | 16.12.2024 | 247 | 19.12.2024 | 1006209542 |
| 3 | 43560 | 04.10.2024 | 196 | 09.10.2024 | 1006149190 |
| 4 | 45934 | 09.11.2023 | 221 | 14.11.2023 | 1005883847 |
| 5 | 10278 | 09.03.2022 | 51 | 14.03.2022 | 1005425822 |
| 6 | 47532 | 15.11.2021 | 225 | 18.11.2021 | 1005336529 |
| 7 | 43949 | 19.10.2021 | 206 | 22.10.2021 | 1005317918 |
| 8 | 23039 | 27.05.2021 | 103 | 01.06.2021 | 1005199613 |
| 9 | 4633 | 29.01.2020 | 22 | 03.02.2020 | 1004820025 |
| 10 | 20681 | 28.05.2019 | 105 | 03.06.2019 | 1004642441 |
Die Gesellschaft bezweckt die Entwicklung und Handel von Hard- und Software, die Beratung von Kunden und das Erstellen von Dokumentationen im Bereich von Elektronik und der Elektronischen Datenverarbeitung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
