Marco Bumbacher
Cham
Member of the board
Individual signing authority
Ralf Glabischnig
Bergdietikon
Chairperson of the board
Individual signing authority
Thomas Krieg
Kreuzlingen
Authorised to sign
Joint signing authority (any two to sign)
Karl Rekeczki
Bülach
Authorised to sign
Joint signing authority (any two to sign)
Fabian Seimer
Affoltern am Albis
Authorised to sign
Joint signing authority (any two to sign)
Balz Gut
Uitikon
Authorised to sign
Joint signing authority (any two to sign)
Ralf Glabischnig
Zug
Chairperson of the board
Individual signing authority
Marco Bumbacher
Hünenberg See
Member of the board
Individual signing authority
Rolf Günter
Neftenbach
Member of the board
Without signing authority
Ralph Mogicato
Brütten
Member of the board
Without signing authority
Daniel Rutishauser
Zürich
Having right to sign
Joint signing authority (any two to sign)
Ilir Dobi
Oberengstringen
Having right to sign
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6868 | 07.04.2026 | 1006621407 | 10.04.2026 | 1006621407 |
| 2 | 6171 | 27.03.2026 | 1006613589 | 01.04.2026 | 1006613589 |
| 3 | 6748 | 09.04.2025 | 1006308242 | 14.04.2025 | 1006308242 |
| 4 | R3513 | 27.02.2024 | 1005974896 | 01.03.2024 | 1005974896 |
| 5 | 3208 | 22.02.2024 | 1005971578 | 27.02.2024 | 1005971578 |
| 6 | 11070 | 10.07.2023 | 1005794660 | 13.07.2023 | 1005794660 |
| 7 | 8674 | 05.06.2023 | 1005763794 | 08.06.2023 | 1005763794 |
| 8 | 1147 | 19.01.2023 | 1005660047 | 24.01.2023 | 1005660047 |
| 9 | 17657 | 28.11.2022 | 1005617114 | 01.12.2022 | 1005617114 |
| 10 | 9071 | 01.07.2020 | 1004929422 | 06.07.2020 | 1004929422 |
Erbringung von Dienstleistungen aller Art im Bereich der Einführung und des Betriebes von Informationstechnologien, strategische und betriebswirtschaftliche Beratung sowie Vertrieb von und Handel mit Software und Anlagen der Informationstechnologie; vollständige Zweckumschreibung gemäss Statuten