Jolanda Jaggi
Zürich
Limited joint signing authority (any two to sign)
Blaise Metzker
Merenschwand
Limited joint signing authority (any two to sign)
Reto Müller
Dietikon
Chairperson of the board
Joint signing authority (any two to sign)
Simon Ritter
Dietlikon
Member of the board
Joint signing authority (any two to sign)
Astrid Koller
Buchs
Limited joint signing authority (any two to sign)
Karl Heinz Ribar
Sirnach
Limited joint signing authority (any two to sign)
Bruno Berther
Thalwil
Limited joint signing authority (any two to sign)
Janos Barko
Gossau
Joint signing authority (any two to sign)
Philipp Gmür
Gossau
Limited joint signing authority (any two to sign)
Peter Hemmi
Männedorf
Member of the board
Individual signing authority
Rolf Leemann
Meilen
Joint signing authority (any two to sign)
Hans Von Ah
Schlieren
Joint signing authority (any two to sign)
Bruno Koch
Wil SG
Limited joint signing authority (any two to sign)
Rainer Schnaidt
Erlinsbach
Limited joint signing authority (any two to sign)
Urs Surber
Zürich
Limited joint signing authority (any two to sign)
Willem Tibout
Bäretswil
Limited joint signing authority (any two to sign)
Walter Duss
Freienbach
Limited joint signing authority (any two to sign)
Peter Müller
Neftenbach
Limited joint signing authority (any two to sign)
Hans Kreis
Fehraltorf
Limited joint signing authority (any two to sign)
Peter Scheuner
Villars-sur-Glâne
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17355 | 20.06.2007 | 121 | 26.06.2007 | 24/3992908 |
| 2 | 81 | 08.01.2007 | 8 | 12.01.2007 | 19/3722584 |
| 3 | 32084 | 28.11.2006 | 235 | 04.12.2006 | 22/3662818 |
| 4 | 1275 | 12.01.2006 | 12 | 18.01.2006 | 25/3200618 |
| 5 | 26203 | 21.09.2005 | 187 | 27.09.2005 | 19/3034690 |
| 6 | 20366 | 18.07.2005 | 141 | 22.07.2005 | 17/2945072 |
| 7 | 8643 | 23.03.2005 | 62 | 31.03.2005 | 20/2769974 |
| 8 | 4889 | 16.02.2005 | 37 | 22.02.2005 | 17/2713526 |
| 9 | 29502 | 15.10.2004 | 205 | 21.10.2004 | 16/2502158 |
| 10 | 22395 | 06.08.2004 | 155 | 12.08.2004 | 15/2401530 |
Zweck der Gesellschaft ist die die Beratung, Entwicklung, Verkauf, Wartung, Schulung, Finanzierung von IT (inkl. Soft- und Hardware). Erbringung von Beratungs- und Implementierungsdienstleistungen in der Information Technology (IT) sowie Handel von Software und Hardware; kann sich an Unternehmen der gleichen und verwandten Branchen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.
