Roland Gysi
Fällanden
Chairperson of the board
Individual signing authority
Thomas Seiz
Zug
Managing member of the board
Individual signing authority
Thomas Seiz
Menzingen
Chairperson of the board
Joint signing authority (any two to sign)
Brigitte Müller
Altishofen
Managing member of the board
Joint signing authority (any two to sign)
Jens Albrecht
Kappel am Albis
Having right to sign
Joint signing authority (any two to sign)
Jens Albrecht
Kappel am Albis
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12702 | 26.07.2024 | 147 | 31.07.2024 | 1006097872 |
| 2 | 9358 | 23.06.2022 | 123 | 28.06.2022 | 1005506320 |
| 3 | 19068 | 27.12.2019 | 1 | 03.01.2020 | 1004796645 |
| 4 | 15945 | 05.11.2019 | 217 | 08.11.2019 | 1004755409 |
| 5 | 18004 | 17.12.2018 | 247 | 20.12.2018 | 1004526175 |
| 6 | 11533 | 09.08.2018 | 155 | 14.08.2018 | 4413615 |
| 7 | 5662 | 25.04.2013 | 82 | 30.04.2013 | 7169346 |
| 8 | 6104 | 09.05.2012 | 93 | 14.05.2012 | 6676590 |
| 9 | 486 | 13.01.2005 | 13 | 19.01.2005 | 18/2647834 |
| 10 | 5716 | 17.06.2002 | 118 | 21.06.2002 | 14/520842 |
Konzeption, Verkauf, Installation und Unterhalt von Informatiklösungen für spezifische Bedürfnisse von mittleren und grossen Unternehmen; vollständige Zweckumschreibung gemäss Statuten