Paul Maier
Erlenbach
Liquidator
Individual signing authority
Bernd Erlinghauser
Odenthal
Chairperson of the board
Individual signing authority
Jörg Boksberger
Zürich
Member of the board
Joint signing authority (any two to sign)
Reto Florin
Degersheim
General manager
Joint signing authority (any two to sign)
Madeleine Wüthrich-Girard
Stein am Rhein
Limited joint signing authority (any two to sign)
Manfred Köhler
Mittelneufnach
Chairperson of the board
Individual signing authority
Erich Klopfenstein
Aeugst am Albis
Member of the board
Joint signing authority (any two to sign)
Peter Gutowski
Donauwörth
General manager
Joint signing authority (any two to sign)
Karl Schärer
Stallikon
General manager
Joint signing authority (any two to sign)
Manfred Köhler
Augsburg
Chairperson of the board
Individual signing authority
Thorsten Köhler
Zürich
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 26503 | 19.09.2008 | 186 | 25.09.2008 | 23/4665652 |
| 2 | 6951 | 02.03.2007 | 47 | 08.03.2007 | 25/3818474 |
| 3 | 712 | 11.01.2007 | 11 | 17.01.2007 | 20/3728470 |
| 4 | 27616 | 28.09.2004 | 192 | 04.10.2004 | 19/2476378 |
| 5 | 4028 | 09.02.2004 | 30 | 13.02.2004 | 24/2117676 |
| 6 | 22732 | 13.09.2002 | 181 | 19.09.2002 | 21/647590 |
| 7 | 17254 | 10.07.2002 | 135 | 16.07.2002 | 17/561428 |
| 8 | 16108 | 28.06.2002 | 127 | 04.07.2002 | 26/541724 |
| 9 | 25187 | 24.09.2001 | 188 | 28.09.2001 | 7563 |
| 10 | 8156 | 26.03.2001 | 63 | 30.03.2001 | 2358 |
EDV-Managementberatung, Entwicklung, Herstellung und Vertrieb von Softwaresystemen sowie von elektronischen Komponenten und Geräten; kann sich an anderen Unternehmen beteiligen.
