Marcel Krämer
Buchberg
Chairperson of the board
Joint signing authority (any two to sign)
Reto Krämer
Galgenen
Member of the board + member of management
Joint signing authority (any two to sign)
Fabian Döbeli
Winterthur
General manager
Limited joint signing authority (any two to sign)
Markus Schneider
Hombrechtikon
Limited joint signing authority (any two to sign)
Peter Bolli
Laufen-Uhwiesen
Chairperson of the board
Joint signing authority (any two to sign)
Werner Locher
Birmensdorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Markus Guggisberg
Freienstein-Teufen
Member of the board + general manager
Joint signing authority (any two to sign)
Silvia Guggisberg
Freienstein-Teufen
Member of the board
Joint signing authority (any two to sign)
René Krämer
Jona
Joint signing authority (any two to sign)
Christine Alpstäg
Würenlos
Member of the board
Joint signing authority (any two to sign)
Helmut Sailer
Lauchringen
Member of the board
Joint signing authority (any two to sign)
Helmut Fritsche
Satteins
Member of the board
Joint signing authority (any two to sign)
Alfred Bänninger
Igis
Member of the board
Without signing authority
Josef Germann
Wil SG
Member of the board
Without signing authority
Roger Baumann
Rorbas
Member of management
Limited joint signing authority (any two to sign)
Markus Schneider
Gossau ZH
Member of management
Limited joint signing authority (any two to sign)
Christine Alpstäg
Grindelwald
Chairperson of the board
Joint signing authority (any two to sign)
Arno Nufer
Schöfflisdorf
Member of management
Limited joint signing authority (any two to sign)
René Niggli
Chur
Member of management
Limited joint signing authority (any two to sign)
René Krämer
Rapperswil-Jona
Managing 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 | 11242 | 15.03.2022 | 55 | 18.03.2022 | 1005430029 |
| 2 | 51327 | 09.12.2021 | 243 | 14.12.2021 | 1005356114 |
| 3 | 12075 | 23.03.2020 | 60 | 26.03.2020 | 1004860171 |
| 4 | 16368 | 10.05.2016 | 92 | 13.05.2016 | 2830503 |
| 5 | 42725 | 07.12.2015 | 240 | 10.12.2015 | 2531241 |
| 6 | 39466 | 26.11.2014 | 232 | 01.12.2014 | 1851213 |
| 7 | 24414 | 31.07.2013 | 149 | 06.08.2013 | 1014633 |
| 8 | 1564 | 17.01.2013 | 14 | 22.01.2013 | 7028076 |
| 9 | 13773 | 23.04.2012 | 81 | 26.04.2012 | 6654848 |
| 10 | 527 | 04.01.2011 | 6 | 10.01.2011 | 31/5978190 |
Die Gesellschaft bezweckt die Erstellung und den Vertrieb von Software und deren Schulung, die Vergabe und Nutzung von Lizenzen sowie den Handel mit Hardware. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Beteiligungen an anderen Unternehmen im In- und Ausland erwerben, verwalten und veräussern. Sie kann ferner Grundstücke mieten, vermieten, erwerben, belehnen und veräussern. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.
