Andreas Puur
Steinhausen
Member
Joint signing authority (any two to sign)
William Weller
Rancho Santa Fe, US
Member of the board
Joint signing authority (any two to sign)
Stefan Gaiser
Steinhausen
Chairperson of the board
Joint signing authority (any two to sign)
Carla Camuso
Rotkreuz
Having right to sign
Joint signing authority (any two to sign)
Barbara Müller
Sursee
Having right to sign
Joint signing authority (any two to sign)
Arnold von Büren
Sempach
President delegate
Individual signing authority individual signing authority
René Müller
Hildisrieden
Member
Joint signing authority (any two to sign)
Monika Sager
Emmenbrücke
Authorized signatory
Limited joint signing authority (any two to sign)
Urs Niederberger
Ennetmoos
Member
Joint signing authority (any two to sign)
Andreas Ronchetti
Baar
Member
Joint signing authority (any two to sign)
Hans-Peter Christen
Littau
Chairperson 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 | 21233 | 15.12.2009 | 247 | 21.12.2009 | 33/5404196 |
| 2 | 17141 | 05.10.2009 | 196 | 09.10.2009 | 25/5285216 |
| 3 | 5747 | 09.04.2009 | 73 | 17.04.2009 | 26/4977410 |
| 4 | 1730 | 30.01.2009 | 24 | 05.02.2009 | 24/4862584 |
| 5 | 4972 | 15.04.2008 | 76 | 21.04.2008 | 19/4438284 |
| 6 | 6433 | 16.05.2007 | 98 | 23.05.2007 | 20/3943226 |
| 7 | 10742 | 07.09.2006 | 177 | 13.09.2006 | 14/3547466 |
| 8 | 1153 | 27.01.2006 | 23 | 02.02.2006 | 19/3224052 |
| 9 | 1491 | 23.02.2000 | 42 | 29.02.2000 | 1381 |
| 10 | 1468 | 29.02.1996 | 49 | 11.03.1996 | 1389 |
Erbringen von Dienstleistungen, insbesondere auf dem Gebiete der Informatik sowie Handel mit Waren aller Art; kann Zweigniederlassungen errichten, sich bei anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Grundeigentum erwerben, belasten, veräussern und verwalten
