Roland Singer
Küssnacht
Chairperson of the board
Joint signing authority (any two to sign)
Alexander Hermann
Richterswil
Member of the board
Joint signing authority (any two to sign)
Björn Linsi
Horgen
Member of the board
Joint signing authority (any two to sign)
Roland Singer
Immensee
Member of the board
Individual signing authority
Doris Knezik
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Monika Schebath
Lauerz
Authorized signatory
Limited joint signing authority (any two to sign)
Doris Zanoni
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11972 | 25.07.2023 | 145 | 28.07.2023 | 1005806297 |
| 2 | 4800 | 23.03.2021 | 60 | 26.03.2021 | 1005134449 |
| 3 | 7566 | 16.06.2017 | 118 | 21.06.2017 | 3593057 |
| 4 | 15371 | 18.10.2010 | 206 | 22.10.2010 | 18/5863950 |
| 5 | 12598 | 20.08.2010 | 165 | 26.08.2010 | 18/5785338 |
| 6 | 17231 | 06.10.2009 | 197 | 12.10.2009 | 22/5287582 |
| 7 | 174 | 07.01.2009 | 7 | 13.01.2009 | 26/4822400 |
| 8 | 10697 | 06.08.2008 | 154 | 12.08.2008 | 19/4608824 |
| 9 | (Transfer seat) | (Transfer seat) |
Erbringung von Dienstleistungen im Bereich der Informationstechnologie, insbesondere Verwaltung und Betrieb von Rechenzentren, sowie Handel mit und Vermittlung von Waren aller Art; vollständige Zweckumschreibung gemäss Statuten
