Philipp Buhofer
Hagendorn
Chairperson of the board
Joint signing authority (any two to sign)
Urs Ziegler
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Franziska Stöckli
Zürich
Having right to sign
Joint signing authority (any two to sign)
Luis Mata Sandá
Reinach
Having right to sign
Joint signing authority (any two to sign)
Creed Kuenzle
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Michael Funk
Zollikon
Member of the board
Joint signing authority (any two to sign)
Werner Bremi
Geroldswil
Member of the board
Joint signing authority (any two to sign)
Silvio Anesini
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Hans Markvoort
Zürich
Member of the board
Joint signing authority (any two to sign)
Michael Steinbeis
Brannenburg
Member of the board
Joint signing authority (any two to sign)
Heinrich Spoerry
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Andreas Emödi
Zürich
Member of the board
Joint signing authority (any two to sign)
Ageeth Walti-Slob
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Thomas Regli
Hagendorn
Member of the board
Joint signing authority (any two to sign)
Nicolas Frochaux
Baar
Having right to sign
Joint signing authority (any two to sign)
René Furler
Bäch
Member of the board
Joint signing authority (any two to sign)
Patrick Schmid
Obernau
Member of the board
Joint signing authority (any two to sign)
Peter Studer
Hasle bei Burgdorf
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6326 | 13.05.2014 | 94 | 16.05.2014 | 1506017 |
| 2 | 7616 | 06.06.2013 | 110 | 11.06.2013 | 910133 |
| 3 | 14277 | 06.11.2012 | 219 | 09.11.2012 | 6925316 |
| 4 | 10744 | 20.08.2012 | 163 | 23.08.2012 | 6819698 |
| 5 | 16454 | 09.11.2010 | 222 | 15.11.2010 | 19/5894316 |
| 6 | 6563 | 27.04.2009 | 83 | 01.05.2009 | 20/4998564 |
| 7 | 10396 | 30.08.2006 | 171 | 05.09.2006 | 16/3534970 |
| 8 | 7440 | 06.08.2002 | 153 | 12.08.2002 | 15/596876 |
| 9 | 8465 | 17.09.2001 | 183 | 21.09.2001 | 7362 |
| 10 | 4493 | 18.05.2001 | 100 | 25.05.2001 | 3939 |
Ausführung von technischen und kaufmännischen Dienstleistungen aller Art, für eigene oder fremde Rechnung, einschliesslich Vermittlung und Vergebung an Dritte, sowie Verwertung von Verfahrensrechten und Know-how, insbesondere auf dem Gebiete der elektronischen Datenverarbeitung; kann Liegenschaften erwerben, belasten und veräussern, sich an ähnlichen und anderen Gesellschaften beteiligen sowie Patente und Lizenzen erwerben, bzw. Lizenzen erteilen
