Roland Burnand
Villars-Sainte-Croix
Member of the board
Individual signing authority
Rodolphe Barbey
Pully
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Gloor
Langenthal
Member of the board + manager
Joint signing authority (any two to sign)
Harro Lüdi
Köniz
Member of the board + manager
Joint signing authority (any two to sign)
Hugo Winiger
Bonstetten
Member of the board + manager
Joint signing authority (any two to sign)
Markus Betschart
Dübendorf
Manager
Joint signing authority (any two to sign)
Markus Betschart
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Thomas Meier
Wangen-Brüttisellen
Member of the board
Joint signing authority (any two to sign)
Jean-Pierre Rosano
Geroldswil
Limited joint signing authority (any two to sign)
Eveline Marcarini
Geroldswil
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 403 | 07.01.2003 | 6 | 13.01.2003 | 24/807648 |
| 2 | 6075 | 07.03.2002 | 50 | 13.03.2002 | 18/381702 |
| 3 | 10620 | 24.04.2001 | 82 | 30.04.2001 | 3175 |
| 4 | 2148 | 25.01.2000 | 21 | 31.01.2000 | 664 |
| 5 | 3137 | 10.02.1997 | 30 | 14.02.1997 | 1003 |
| 6 | (Transfer seat) | (Transfer seat) |
Informatik-Dienstleistungen aller Art, insbesondere Informatik-Revisionen, Beratung und Realisierung von EDV-Projekten, EDV-Schulung, Unterstützung neuer und bestehender EDV-Lösungen sowie Handel mit Hard- und Softwareprodukten; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, überbauen, verkaufen und verwalten.
