Thomas Wälti
Muri bei Bern
Member of management
Joint signing authority (any two to sign)
Rudolf Schüpbach
Lotzwil
President + liquidator
Joint authority to sign as a liquidator (any two to sign)
Peter Schüpbach
Lotzwil
Member + liquidator
Joint authority to sign as a liquidator (any two to sign)
Ulrich Schüpbach
Rüegsau
President
Joint signing authority (any two to sign)
Thomas Frauenfelder
Madiswil
Member
Joint signing authority (any two to sign)
Heinz Ising
Grünwald
Member
Without signing authority
Dave Saunders
Portola Valley
Member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 626 | 06.04.2005 | 70 | 12.04.2005 | 3/2787268 |
| 2 | 1336 | 07.07.2003 | 131 | 11.07.2003 | 3/1077640 |
| 3 | 1226 | 25.06.2003 | 123 | 01.07.2003 | 4/1059586 |
| 4 | 2144 | 31.10.2000 | 216 | 06.11.2000 | 7530 |
| 5 | 1827 | 13.09.2000 | 182 | 19.09.2000 | 6401 |
Bezweckt Informationstechnologieprodukte und entsprechende Dienstleistungen zu entwickeln, zu akquirieren und zu vermarkten. Kann Grundstücke erwerben, halten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
