Helmut Wede
Tiflis
Chairperson of the board
Individual signing authority
Sabina Novšak
Buchs
Member of the board
Individual signing authority
Helmut Steffenini
Stattegg
Chairperson of the board
Individual signing authority
Philippe Girardin
Hergiswil
Member of the board
Individual signing authority
Sara Zwyer
Ebikon
Having right to sign
Individual signing authority
Sara Zwyer
Hergiswil
Member of the board
Individual signing authority
David Vokic
Menzingen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3201 | 16.02.2026 | 1006574249 | 19.02.2026 | 1006574249 |
| 2 | 19551 | 28.10.2025 | 1006472317 | 31.10.2025 | 1006472317 |
| 3 | 15832 | 02.09.2025 | 1006426114 | 05.09.2025 | 1006426114 |
| 4 | 20192 | 13.12.2023 | 1005912566 | 18.12.2023 | 1005912566 |
| 5 | 15716 | 02.10.2023 | 1005853244 | 05.10.2023 | 1005853244 |
| 6 | 16968 | 08.09.2021 | 1005289802 | 13.09.2021 | 1005289802 |
| 7 | 5765 | 23.04.2018 | 4195683 | 26.04.2018 | 4195683 |
| 8 | 823 | 17.01.2018 | 4004885 | 22.01.2018 | 4004885 |
| 9 | 802 | 19.01.2017 | 3301635 | 24.01.2017 | 3301635 |
| 10 | 16368 | 27.12.2016 | 3256733 | 30.12.2016 | 3256733 |
Herstellung und Vertrieb von Software- und Hardwareprodukten im EDV Bereich; vollständige Zweckumschreibung gemäss Statuten.