Thomas Hottinger
Zeiningen
Member of the board
Joint signing authority (any two to sign)
Pius Bensegger
Oberrüti
Authorised to sign
Joint signing authority (any two to sign)
René Knecht
Oberwil-Lieli
Authorised to sign
Joint signing authority (any two to sign)
Jean-Claude Flury
Zug
Member of the board
Without signing authority
Simon Aeppli
Küssnacht
Member of the management board
Joint signing authority (any two to sign)
Felix Puhm
Adliswil
Member of the management board
Joint signing authority (any two to sign)
Jörg Zulauf
Thalwil
Member of the board
Without signing authority
Anna Iseli
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Amos Kromer
Thalwil
Member of the management board
Joint signing authority (any two to sign)
Sascha Burger
Zumikon
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9767 | 19.05.2026 | 1006657139 | 22.05.2026 | 1006657139 |
| 2 | 651 | 12.01.2026 | 1006539454 | 15.01.2026 | 1006539454 |
| 3 | 12602 | 09.07.2025 | 1006383519 | 14.07.2025 | 1006383519 |
| 4 | 12273 | 18.07.2024 | 1006091458 | 23.07.2024 | 1006091458 |
| 5 | 5905 | 05.04.2024 | 1006005366 | 10.04.2024 | 1006005366 |
| 6 | 1261 | 24.01.2024 | 1005946288 | 29.01.2024 | 1005946288 |
| 7 | 9432 | 16.06.2023 | 1005773948 | 21.06.2023 | 1005773948 |
| 8 | 8472 | 09.06.2022 | 1005494835 | 14.06.2022 | 1005494835 |
| 9 | 1627 | 28.01.2021 | 1005089419 | 02.02.2021 | 1005089419 |
| 10 | 17066 | 27.11.2020 | 1005037047 | 02.12.2020 | 1005037047 |
Erbringung von Dienstleistungen in Informatik- und Management-Beratung sowie die Entwicklung und der Vertrieb von Software und Hardware, insbesondere für betriebswirtschaftliche Anwendungen; vollständige Zweckumschreibung gemäss Statuten
