Bruno Hildbrand
Basel
Member of the board
Joint signing authority (any two to sign)
Paul Sprenger
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Renato Stalder
Derendingen
Member of the board
Joint signing authority (any two to sign)
Rudolf Peier
Füllinsdorf
Chairperson of the board
Individual signing authority
Richard Hajek
Füllinsdorf
Managing member of the board
Joint signing authority (any two to sign)
Ernst Gutekunst
Niederdorf
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 | 887 | 01.02.2006 | 26 | 07.02.2006 | 7/3230940 |
| 2 | 2725 | 02.06.2004 | 108 | 08.06.2004 | 6/2296880 |
| 3 | 5346 | 17.09.2003 | 183 | 24.09.2003 | 5/1184880 |
| 4 | 2187 | 07.05.1996 | 97 | 21.05.1996 | 2917 |
| 5 | 5783 | 30.11.1994 | 240 | 09.12.1994 | 6729 |
| 6 | (Transfer) | (Transfer) |
Herstellung, Vertrieb, Einführung und Anwendungsunterstützung von Informationssystemen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen.