Martin Elmer
Elm
Chairperson of the board + managing member of the board
Individual signing authority
Robert Fritsche
Schänis
Member of the board and accounting officer
Individual signing authority
Patrick Ruoss
Ennenda
Member of the board and accounting officer
Individual signing authority
Stefan Mittner
Sool
Chairperson of the board + managing member of the board
Individual signing authority
Daniel Bruhin-Burger
Glarus
Member of the board
Individual signing authority
Hanna Mittner-Bruhin
Sool
Member of the board
Individual signing authority
Daniel Bruhin
Schmerikon
Member of the board
Individual signing authority
Hanna Mittner-Bruhin
Sool
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1031 | 11.11.2025 | 221 | 14.11.2025 | 1006484829 |
| 2 | 1143 | 03.12.2024 | 238 | 06.12.2024 | 1006197067 |
| 3 | 391 | 26.04.2021 | 82 | 29.04.2021 | 1005163659 |
| 4 | 55 | 19.01.2021 | 15 | 22.01.2021 | 1005080789 |
| 5 | 954 | 10.11.1999 | 223 | 16.11.1999 | 7770 |
| 6 | 823 | 03.09.1993 | 181 | 17.09.1993 | 4887 |
| 7 | (Transfer) | (Transfer) |
Kauf, Verkauf und Vermietung von Computer-Hardware und Software, Peripherien und Zubehör; EDV-Beratung, -Planung, -Einführung und -Schulung; Reparatur und Wartung von Computer-Hardware; Herstellung und Wartung von Computer-Software; Beteiligung an anderen Unternehmungen.