Christian Hefner
Freiburg im Breisgau, DE
Chairperson of the board
Individual signing authority
Martin Oberholzer
Stans
Member of the board
Individual signing authority
Cort Townsend
Laguna Niguel, US
Member of the board
Individual signing authority
René Müller
Hildisrieden
Member of the board
Individual signing authority
Andreas Ronchetti
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Martin Schmid
Hildisrieden
Member of the board
Joint signing authority (any two to sign)
Thomas Ferrero
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Manuel
Wien
Member of the board
Without signing authority
Walter Greifeneder
Oeynhausen
Member of the board
Without signing authority
Andreas Puur
Steinhausen
Chairperson of the board
Joint signing authority (any two to sign)
Urs Niederberger
Ennetmoos
Member of the board
Joint signing authority (any two to sign)
Stefan Gaiser
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Christen
Littau
Having right to sign
Joint signing authority (any two to sign)
Gabriele Froning
Freiburg
Having right to sign
Joint signing authority (any two to sign)
William Weller
Rancho Santa Fe, US
Member of the board
Joint signing authority (any two to sign)
Barbara Müller
Sursee
Having right to sign
Joint signing authority (any two to sign)
Andreas Schneider
Rupperswil
Member of the board
Joint signing authority (any two to sign)
Daniel Geiger
Allschwil
Chairperson of the board
Joint signing authority (any two to sign)
Petra Steiger
Wien
Member of the board
Joint signing authority (any two to sign)
Martin Oberholzer
Stans
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 | 8971 | 21.06.2018 | 121 | 26.06.2018 | 4314543 |
| 2 | 10170 | 08.08.2017 | 154 | 11.08.2017 | 3692429 |
| 3 | 5369 | 21.04.2016 | 80 | 26.04.2016 | 2800195 |
| 4 | 13262 | 29.10.2015 | 213 | 03.11.2015 | 2459645 |
| 5 | 6992 | 11.06.2015 | 113 | 16.06.2015 | 2208271 |
| 6 | 16308 | 13.12.2012 | 246 | 18.12.2012 | 6980508 |
| 7 | 7456 | 06.06.2011 | 111 | 09.06.2011 | 6197916 |
| 8 | 1375 | 29.01.2010 | 24 | 04.02.2010 | 24/5477306 |
| 9 | 17140 | 05.10.2009 | 196 | 09.10.2009 | 25/5285214 |
| 10 | 1729 | 30.01.2009 | 24 | 05.02.2009 | 24/4862582 |
Erbringung von Dienstleistungen innerhalb der Kofax-Gruppe, insbesondere auf dem Gebiete der Informatik, des managements und der weiteren Gruppenresourcen; vollständige Zweckumschreibung gemäss Statuten
