Philipp Berner
Zürich
Member of the board
Joint signing authority (any two to sign)
Christian Anderau
Nürensdorf
Deputy manager
Joint signing authority (any two to sign)
Andreas Neukom
Frauenfeld
Deputy manager
Joint signing authority (any two to sign)
Rainald Stüssi
Zürich
Deputy manager
Joint signing authority (any two to sign)
Urs Kiener
Wengi
Member of the board
Joint signing authority (any two to sign)
Peter Scherrer
St. Gallen
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Nicolas Hofmann
Horgen
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Schilliger
Dübendorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Philipp Berner
Nussbaumen
Member of the board
Joint signing authority (any two to sign)
Hamid Olia
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Claes Lemcke
Dietlikon
Member of the board
Joint signing authority (any two to sign)
Hans Surber
Illnau-Effretikon
Chairperson of the board
Joint signing authority (any two to sign)
Hans Schneuwly
Kerzers
Vice-chairperson of the board
Joint signing authority (any two to sign)
Urs Kiener
Bern
Member of the board
Joint signing authority (any two to sign)
Peter Schneuwly
Kerzers
Vice-chairperson of the board
Joint signing authority (any two to sign)
Remo Hofstetter
Aetigkofen
Member 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 | 17305 | 23.06.2006 | 124 | 29.06.2006 | 26/3439642 |
| 2 | 10818 | 13.04.2006 | 77 | 21.04.2006 | 18/3343022 |
| 3 | 19462 | 08.07.2005 | 135 | 14.07.2005 | 21/2932982 |
| 4 | 17752 | 24.06.2004 | 124 | 30.06.2004 | 24/2334098 |
| 5 | 4599 | 13.02.2004 | 34 | 19.02.2004 | 20/2130474 |
| 6 | 3218 | 31.01.2003 | 24 | 06.02.2003 | 18/849034 |
| 7 | 6553 | 13.03.2002 | 54 | 19.03.2002 | 18/390218 |
| 8 | R5413 | 28.02.2002 | R45 | 06.03.2002 | 17/370208 |
| 9 | 26245 | 04.10.2001 | 196 | 10.10.2001 | 7903 |
| 10 | 3745 | 14.02.2001 | 35 | 20.02.2001 | 1274 |
Engineering, Software-Entwicklung/ -Beratung, Consulting, Projektmanagement und Handel im Hochtechnologiebereich und in damit zusammenhängenden Bereichen; kann Beteiligungen an anderen Unternehmungen erwerben, halten und veräussern, Patente und Lizenzen sowie andere gewerbliche Schutzrechte erwerben, verwerten oder weiterveräussern sowie Grundstücke erwerben, verwalten, belasten und veräussern.
