Jürgen Dahmen
Erftstadt, DE
Member of the board + liquidator
Individual signing authority
Michel Pola
Zürich
Manager + liquidator
Individual signing authority
Peter Kienast
Zollikon
Member of the board
Individual signing authority
Urs Buner
Zug
Joint signing authority (any two to sign)
Alfred Hunziker
Jona
Joint signing authority (any two to sign)
Junkyo Fujieda
Kanagawa
Chairperson of the board
Individual signing authority
Hans-Ulrich Freimüller
Zumikon
Member of the board
Joint signing authority (any two to sign)
Ryoichi
Tokyo (Japan)
Member of the board
Joint signing authority (any two to sign)
Henry White
Rehoboth Beach
Member of the board
Joint signing authority (any two to sign)
Jean Hiltbrunner
Schaffhausen
Limited joint signing authority (any two to sign)
Nico Burki
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Peter Levin
London (England)
Joint signing authority (any two to sign)
Christian Steinmann
Zollikon
Member of the board
Joint signing authority (any two to sign)
Yoshiyasu Gemma
Danbury
Chairperson of the board
Individual signing authority
Christian Knechtle
Stein
Managing member of the board
Individual signing authority
Dr. Steinmann
Zollikon
Member of the board
Joint signing authority (any two to sign)
Felix Huber
Maur
Deputy manager
Joint signing authority (any two to sign)
Karin Hubmann
Schwerzenbach
Deputy manager
Joint signing authority (any two to sign)
Thomas Klauser
Bubikon
Deputy manager
Joint signing authority (any two to sign)
Johannes Untiedt
Jettingen-Scheppach
Chairperson 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 | 39357 | 25.11.2014 | 231 | 28.11.2014 | 1848539 |
| 2 | 9205 | 15.03.2013 | 55 | 20.03.2013 | 7112228 |
| 3 | 12062 | 24.03.2010 | 62 | 30.03.2010 | 24/5565072 |
| 4 | 4344 | 28.01.2010 | 23 | 03.02.2010 | 29/5475852 |
| 5 | 48047 | 09.12.2009 | 243 | 15.12.2009 | 32/5391710 |
| 6 | 22626 | 12.08.2008 | 158 | 18.08.2008 | 25/4615078 |
| 7 | 31687 | 22.11.2005 | 231 | 28.11.2005 | 19/3123618 |
| 8 | 21033 | 22.07.2005 | 145 | 28.07.2005 | 19/2953624 |
| 9 | 4716 | 16.02.2004 | 35 | 20.02.2004 | 21/2131802 |
| 10 | 28130 | 06.10.2003 | 195 | 10.10.2003 | 17/1208624 |
Handel, Import, Vertrieb, Wartung und Entwicklung von Computer Soft- und Hardware, insbesondere auf dem Gebiet von elektronischen Wertschriften- und anderen Handelssystemen, sowie Erbringung sämtlicher damit verbundener Dienstleistungen, hauptsächlich auf dem schweizerischen Markt; kann Immaterialgüter erwerben, verwerten und veräussern, sich an schweizerischen Unternehmungen der gleichen und verwandter Branchen im Inland beteiligen sowie Grundeigentum erwerben.
