Wolfgang Hayoz
Jegenstorf
Limited signing authority (individual)
Thomas Müller
Langnau im Emmental
Member of the executive board
Individual signing authority
KMU Partner Group AG
Jegenstorf
Llc member
Stefan Beyeler
Muri bei Bern
Llc member and member of the executive board
Joint signing authority (any two to sign)
Claudio Felber
Bern
Llc member and member of the executive board
Joint signing authority (any two to sign)
Stefan Beyeler
Spiegel bei Bern
Llc member and member of the executive board
Joint signing authority (any two to sign)
Nyce AG
Bern
Llc member
Without signing authority
Daniel Nydegger
Kirchlindach
Member of the executive board
Joint signing authority (any two to sign)
Valentin Toneatti
Faulensee
Member of the executive board
Joint signing authority (any two to sign)
Stefan Beyeler
Dentenberg
Llc member and member of the executive board
Individual signing authority
KMU Partner Group
Münchringen
Llc member
Without signing authority
Stefan Beyeler
Worb
Member of the executive board
Individual signing authority
Adrian Steiner
Bern
Limited signing authority (individual)
Stephan Siegenthaler
Bern
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9303 | 29.05.2015 | 104 | 03.06.2015 | 2184159 |
| 2 | 11723 | 16.08.2011 | 160 | 19.08.2011 | 6301380 |
| 3 | 4908 | 29.03.2010 | 65 | 06.04.2010 | 5/5572304 |
| 4 | 689 | 18.01.2008 | 16 | 24.01.2008 | 4/4304746 |
| 5 | 2126 | 05.05.2006 | 91 | 11.05.2006 | 3/3370566 |
| 6 | 1765 | 13.04.2006 | 77 | 21.04.2006 | 3/3343438 |
| 7 | 1385 | 30.03.2005 | 65 | 05.04.2005 | 3/2776734 |
| 8 | 1002 | 01.03.2004 | 45 | 05.03.2004 | 2/2154546 |
| 9 | A5773 | 13.11.2001 | A224 | 19.11.2001 | 9078 |
| 10 | 5093 | 09.10.2001 | 199 | 15.10.2001 | 8015 |
Die Gesellschaft bezweckt das Erbringen von Informatikdienstleistungen aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Sie kann Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften eingehen.
