Norbert Reisinger
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Joy Müller
Geroldswil
Member of the board
Joint signing authority (any two to sign)
Peider Mengiardi
Scuol
General manager
Joint signing authority (any two to sign)
Lukas Karrer
Wald
Member of the board
Joint signing authority (any two to sign)
Andreas Koller
Volken
Member of the board
Joint signing authority (any two to sign)
Roman Schärer
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Giles Magnin
Uetikon am See
Joint signing authority (any two to sign)
Emanuel Stöckli
Zürich
Joint signing authority (any two to sign)
Giles Magnin
Meilen
Partner and manager
Individual signing authority
Marcos Miramontes
Schlieren
Partner
Individual signing authority
Lukas Brülhart
Meilen
Partner
Without signing authority
Peider Mengiardi
Affoltern am Albis
Chairperson of the board
Without signing authority
Giles Magnin
Meilen
Member of the board + general manager
Individual signing authority
Roman Sonders
Uitikon
Member of the board
Without signing authority
Beat Blaser
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Ralph Mogicato
Brütten
Member of the board
Joint signing authority (any two to sign)
Andreas Götz
Neftenbach
Chairperson of the board
Joint signing authority (any two to sign)
Olivier Minger
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Christian Dünner
Zürich
Member of the board
Joint signing authority (any two to sign)
Jon Plotke
Churwalden
Member 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 | 6186 | 04.02.2026 | 1006563278 | 09.02.2026 | 1006563278 |
| 2 | 28556 | 27.06.2025 | 1006372173 | 02.07.2025 | 1006372173 |
| 3 | 12448 | 17.03.2025 | 1006286684 | 20.03.2025 | 1006286684 |
| 4 | R11219 | 10.03.2025 | 1006280672 | 13.03.2025 | 1006280672 |
| 5 | R10448 | 05.03.2025 | 1006277039 | 10.03.2025 | 1006277039 |
| 6 | 17009 | 19.04.2024 | 1006016202 | 24.04.2024 | 1006016202 |
| 7 | 7415 | 16.02.2022 | 1005409891 | 21.02.2022 | 1005409891 |
| 8 | 5029 | 01.02.2022 | 1005397171 | 04.02.2022 | 1005397171 |
| 9 | 31820 | 15.07.2021 | 1005253049 | 20.07.2021 | 1005253049 |
| 10 | 28399 | 18.07.2019 | 1004681710 | 23.07.2019 | 1004681710 |
Die Gesellschaft bezweckt die Erbringung von IT-Dienstleistungen. 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.
