Donald Mondano
Milwaukee, US
Member of the board
Joint signing authority (any two to sign)
Eleva Ott
Lausanne
Member of the management board
Joint signing authority (any two to sign)
Eric Jeannerod
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Emma Pasea
Lancy
Joint signing authority (any two to sign)
Lasantha Rodrigo
Grimisuat
Member of the management board
Joint signing authority (any two to sign)
Michael J. McGinty
Füllinsdorf
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Barbara Stacey-Bozzolan
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Willy Mumenthaler
Genf
Member of the board
Joint signing authority (any two to sign)
Martin Honegger
Zürich
Limited joint signing authority (any two to sign)
Christian Trösch
Winterthur
Limited joint signing authority (any two to sign)
Dirk Katzenbach
Frankfurt am Main
Limited joint signing authority (any two to sign)
Magnus Meier
Zürich
Limited joint signing authority (any two to sign)
Elsie Streiff
Gachnang
Limited joint signing authority (any two to sign)
Kartal Haskalkan
Maur
Limited joint signing authority (any two to sign)
Olger Benadives de la Torre
Schönenwerd
Limited joint signing authority (any two to sign)
Michael Groove
Bern
Limited joint signing authority (any two to sign)
Seline Eggenschwiler
Zürich
Limited joint signing authority (any two to sign)
Kathrin El Boukhari
Lörrach
Limited joint signing authority (any two to sign)
Sabir Isljami
Oberengstringen
Limited joint signing authority (any two to sign)
Fabio Ture
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 46669 | 17.10.2025 | 204 | 22.10.2025 | 1006463990 |
| 2 | 40376 | 16.09.2024 | 182 | 19.09.2024 | 1006132945 |
| 3 | 37385 | 27.08.2024 | 168 | 30.08.2024 | 1006117835 |
| 4 | 21082 | 16.05.2024 | 97 | 22.05.2024 | 1006036570 |
| 5 | 52889 | 21.12.2023 | 251 | 28.12.2023 | 1005921205 |
| 6 | 19588 | 11.05.2023 | 94 | 16.05.2023 | 1005746910 |
| 7 | 25042 | 04.06.2021 | 109 | 09.06.2021 | 1005210707 |
| 8 | 28344 | 22.07.2020 | 143 | 27.07.2020 | 1004945249 |
| 9 | 1296 | 09.01.2019 | 8 | 14.01.2019 | 1004539879 |
| 10 | 22756 | 26.06.2018 | 124 | 29.06.2018 | 4324023 |
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen in den Bereichen Informatik und Unternehmensberatung, die Entwicklung von Software sowie den Vertrieb von Hard- und Software. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
