Theodor Meister
Volketswil
Member of the board
Joint signing authority (any two to sign)
Bernhard Götti
Stäfa
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Markus Rihs
Jona
Deputy manager
Joint signing authority (any two to sign)
Marc Götti
Stäfa
Member of the board
Joint signing authority (any two to sign)
kade & partner ag
Dübendorf
Liquidator
Bernhard Götti
Richterswil
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Armin Senn
Horgen
Vice-chairperson of the board + delegate
Joint signing authority (any two to sign)
Jurij Kubli
Zürich
Member of the board
Joint signing authority (any two to sign)
Ernst Bär
Oberrieden
Deputy manager
Joint signing authority (any two to sign)
Cornelis Bontje
Rapperswil SG
Deputy manager
Joint signing authority (any two to sign)
Christian Kälin
Stallikon
Limited joint signing authority (any two to sign)
Ulrich Knutti
Wädenswil
Limited joint signing authority (any two to sign)
Bruno Huber
Puidoux
Limited joint signing authority (any two to sign)
Peter Kyburz
Cham
Limited joint signing authority (any two to sign)
Jurij Kubli
Richterswil
Member of the board
Joint signing authority (any two to sign)
Thomas Bürkler
Unteriberg
Limited joint signing authority (any two to sign)
Hans Geeler
Horgen
Limited joint signing authority (any two to sign)
Roger Willen
Wollerau
Limited joint signing authority (any two to sign)
Thomas Götti
Stäfa
Member of the board
Joint signing authority (any two to sign)
Ronald Cosman
Stäfa
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 27194 | 19.06.2025 | 119 | 24.06.2025 | 1006364307 |
| 2 | 26691 | 23.07.2018 | 143 | 26.07.2018 | 4382367 |
| 3 | 32199 | 18.09.2012 | 184 | 21.09.2012 | 6859626 |
| 4 | 26157 | 19.09.2007 | 185 | 25.09.2007 | 18/4125978 |
| 5 | 30535 | 10.11.2006 | 223 | 16.11.2006 | 19/3638238 |
| 6 | 17559 | 27.06.2006 | 126 | 03.07.2006 | 27/3444504 |
| 7 | 23262 | 18.08.2005 | 163 | 24.08.2005 | 16/2985546 |
| 8 | 5430 | 24.02.2004 | 41 | 01.03.2004 | 17/2146444 |
| 9 | 25279 | 04.09.2003 | 173 | 10.09.2003 | 16/1164460 |
| 10 | 13216 | 20.05.2003 | 99 | 26.05.2003 | 21/1004824 |
Handel mit elektronischen Datenverarbeitungsanlagen, Peripheriegeräten und Zubehör für die Datenverarbeitung und -Uebermittlung sowie Entwicklung, Erstellung und Verkauf von Software, Erbringung von Serviceleistungen für Geräte der gesamten EDV-Branche; kann sich an anderen Unternehmen beteiligen, Liegenschaften kaufen, belasten und veräussern sowie Sicherungsgeschäfte eingehen und Finanzierungen aller Art durchführen.
