Norbert Schlumpf
Zug
Member of the board
Individual signing authority
Peter Wägli
Bremgarten AG
Chairperson of the board
Joint signing authority (any two to sign)
Norbert Schlumpf
Zug
Managing member of the board
Joint signing authority (any two to sign)
Andreas Kleeb
Menzingen
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Hofmann
Weggis
Member of the board
Joint signing authority (any two to sign)
Andreas Betschart
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Andreas Kleeb
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Betschart
Seewen
Member of the board
Joint signing authority (any two to sign)
Bernadette Zemp
Weggis
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5072 | 19.04.2017 | 78 | 24.04.2017 | 3481823 |
| 2 | 3236 | 15.03.2017 | 55 | 20.03.2017 | 3412895 |
| 3 | B2910 | 08.03.2017 | B50 | 13.03.2017 | 3399103 |
| 4 | 14160 | 19.11.2015 | 228 | 24.11.2015 | 2497759 |
| 5 | 4411 | 10.04.2015 | 71 | 15.04.2015 | 2097113 |
| 6 | 15447 | 24.11.2014 | 230 | 27.11.2014 | 1846557 |
| 7 | 13618 | 24.10.2007 | 210 | 30.10.2007 | 19/4176468 |
| 8 | 10052 | 31.10.2001 | 215 | 06.11.2001 | 8704 |
| 9 | 1427 | 27.02.1996 | 46 | 06.03.1996 | 1304 |
| 10 | (Initial entry) | 173 | 07.09.1994 | 4977 |
Erbringung von Beratungen, Dienstleistungen und Installationen im Bereich digitaler Sprach-, Bild- und Datenkommunikation, Handel oder Vermittlung weiterer Telefonie- und Netzwerk-Hardware sowie Leistung entsprechender Service- und Reparaturdienstleistungen; vollständige Zweckumschreibung gemäss Statuten
