René Janesch
Balgach
Chairperson of the board
Joint signing authority (any two to sign)
Knut Eschweiler
Uster
Member of the board
Joint signing authority (any two to sign)
Ernst Würsch
Flumenthal
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Mosconi
Bettlach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rolf Barfuss
Oberwil BL
Member of the board + secretary
Joint signing authority (any two to sign)
René Casagrande
Seengen
General manager
Joint signing authority (any two to sign)
Philipp Grünig
Grenchen
Member of the board
Without signing authority
Peter Rickenbacher-Kunz
Gelterkinden
Member of the board
Without signing authority
Thomas von Siebenthal
Bettlach
Member of the board
Without signing authority
Bärbel Wyss
Subingen
Member of the board
Joint signing authority (any two to sign)
Marianne De Paris
Zuchwil
Joint signing authority (any two to sign)
Reto Flury
Breitenbach
Vice-chairperson 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 | 1720 | 24.04.2014 | 81 | 29.04.2014 | 1474763 |
| 2 | 1380 | 27.03.2014 | 63 | 01.04.2014 | 1428455 |
| 3 | 983 | 25.02.2014 | 41 | 28.02.2014 | 1373327 |
| 4 | 4576 | 04.12.2012 | 239 | 07.12.2012 | 6964816 |
| 5 | 3230 | 05.09.2012 | 175 | 10.09.2012 | 6841054 |
| 6 | 3068 | 23.08.2012 | 166 | 28.08.2012 | 6825506 |
| 7 | 1181 | 12.02.2010 | 34 | 18.02.2010 | 14/5502706 |
| 8 | 925 | 19.02.2009 | 38 | 25.02.2009 | 16/4897256 |
| 9 | 5349 | 24.11.2004 | 233 | 30.11.2004 | 12/2566488 |
| 10 | 1249 | 27.04.2002 | 84 | 02.05.2002 | 14/454612 |
Entwicklung und Verkauf von EDV-Software, insbesondere PC-Software und Konzepte; den Verkauf von Dienstleistungen namentlich in den Bereichen EDV, Kommunikation, Organisation und Marketing; Handelsgeschäfte aller Art. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.