Marcel Stacher
Guntershausen bei Aadorf
Chairperson of the management board
Individual signing authority
Armando Chiodi
Winterthur
Member of the executive board
Individual signing authority
Stefan Hasler
Münchwilen
Member of the executive board
Individual signing authority
Markus Jüde
Herrliberg
Member of the executive board
Individual signing authority
Raimondo Costa
Schindellegi
Member of the executive board
Individual signing authority
Roger Schmid
Feuerthalen
Individual signing authority
Karsten Höppner
München, DE
Member of the executive board
Individual signing authority
Stephan Marchner
München, DE
Member of the executive board
Individual signing authority
P5group Holding AG
Zürich
Llc member
Arthur Stacher
Aadorf
Member of the executive board
Individual signing authority
Chiodi Holding GmbH
Winterthur
Llc member
Adverdi AG
Zug
Llc member
Raimondo Costa
Thalwil
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1497 | 03.04.2018 | 66 | 06.04.2018 | 4155485 |
| 2 | 5751 | 13.12.2017 | 245 | 18.12.2017 | 3938047 |
| 3 | 2744 | 15.06.2017 | 117 | 20.06.2017 | 3590429 |
| 4 | 1886 | 03.04.2014 | 68 | 08.04.2014 | 1441937 |
| 5 | 2710 | 22.06.2012 | 123 | 27.06.2012 | 6738694 |
| 6 | 4739 | 31.10.2011 | 214 | 03.11.2011 | 6402274 |
| 7 | 3416 | 30.07.2010 | 150 | 05.08.2010 | 13/5759390 |
| 8 | (Transfer seat) | (Transfer seat) |
Erbringen von Dienstleistungen aller Art, insbesondere im Bereich der Informatik, inklusive Personalvermittlung und -verleih sowie jede Tätigkeit, die mit dem Gesellschaftszweck in mittelbarem oder unmittelbarem Zusammenhang steht; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
