Dr. Jung
Meilen
Chairperson of the board
Without signing authority
Andreas Thurnheer
Oberwil-Lieli
Member of the board
Without signing authority
Reto Welte
Scherz
Member of the board
Without signing authority
Transliq AG
Bern
Represented by its authorized signatories
Eduard Brunner
Zumikon
Member of the board
Individual signing authority
Rudolf Dech
Schöfflisdorf
Joint signing authority (any two to sign)
Johannes von Heyl zu Herrnsheim
Freidorf
Joint signing authority (any two to sign)
Hans-Peter Murbach
Zürich
Joint signing authority (any two to sign)
Renate Graber
Zürich
Joint signing authority (any two to sign)
Renate Garber
Zürich
Joint signing authority (any two to sign)
Lucia Merz
Zürich
Limited joint signing authority (any two to sign)
Carolina Wolff
Wettingen
Limited joint signing authority (any two to sign)
Petrus Leonardus van Aken
Montferrat (FR)
Member of the board
Joint signing authority (any two to sign)
Renate Garber
Gockhausen
Joint signing authority (any two to sign)
Georg Nymann
Dänikon
Manager
Joint signing authority (any two to sign)
Edith Zweifel
Baden
Joint signing authority (any two to sign)
Alex Hofer
Aarau
Joint signing authority (any two to sign)
Lucia Merz
Maur
Member of the board
Joint signing authority (any two to sign)
Dr. Nyman
Dänikon
Manager
Joint signing authority (any two to sign)
Georg Nyman
Zufikon
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9034 | 10.09.2014 | 177 | 15.09.2014 | 1714405 |
| 2 | B3526 | 20.05.2003 | B99 | 26.05.2003 | 1/1005580 |
| 3 | B430 | 22.01.2003 | B17 | 28.01.2003 | 2/833800 |
| 4 | 8794 | 18.12.2002 | 249 | 24.12.2002 | 2/790302 |
| 5 | 7857 | 14.11.2002 | 225 | 20.11.2002 | 2/736560 |
| 6 | 6376 | 10.09.2002 | 178 | 16.09.2002 | 1/642584 |
| 7 | 1155 | 12.02.2002 | 33 | 18.02.2002 | 1/347928 |
| 8 | 6836 | 26.09.2001 | 190 | 02.10.2001 | 7645 |
| 9 | 3471 | 21.05.2001 | 101 | 28.05.2001 | 3985 |
| 10 | R658 | 25.01.2001 | R21 | 31.01.2001 | 753 |
Vertrieb und Vermietung von, Handel mit sowie Export von Geräten und Software auf dem Gebiet der Bildverarbeitung (Imaging), Erbringen weiterer damit im Zusammenhang stehender Leistungen; die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie im In- und Ausland Grundeigentum und Immaterialgüterrechte erwerben, belasten, halten, verwerten und veräussern.
