Rolf Fenner
Cham
Liquidator member of the board
Individual signing authority individual signing authority
Josef Kreidl
Sistrans
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Fenner
Cham
Member of the board
Joint signing authority (any two to sign)
Dr. Andermatt
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Richard Schmid
München, DE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dr. Peter
Genève
Member of the board
Joint signing authority (any two to sign)
Torben Mersebach
Bad Homburg
Manager
Joint signing authority (any two to sign)
Ulrich Gehrmann
Waltenhofen
Manager
Joint signing authority (any two to sign)
Stefan Tobler
Baar
Member of the board
Joint signing authority (any two to sign)
Werner Stockner
München
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 7 | 11.01.1995 | 192 | |
| 2 | 6624 | 07.05.2018 | 90 | 11.05.2018 | 4223397 |
| 3 | 10347 | 11.08.2017 | 157 | 16.08.2017 | 3699453 |
| 4 | 1195 | 29.01.2013 | 22 | 01.02.2013 | 7044578 |
| 5 | 7592 | 12.06.2008 | 117 | 19.06.2008 | 23/4530596 |
| 6 | R12715 | 25.11.2005 | Kein SHAB | ||
| 7 | 12400 | 18.11.2005 | 229 | 24.11.2005 | 16/3118900 |
| 8 | 10874 | 25.10.2004 | 211 | 29.10.2004 | 16/2520570 |
| 9 | 9339 | 08.09.2004 | 178 | 14.09.2004 | 16/2448420 |
| 10 | 6161 | 03.07.2003 | 130 | 10.07.2003 | 18/1075052 |
Beteiligung an Firmen der Hochcomputer-Technologie, insbesondere an Firmen mit modularen Computern und Computerbauteilen, Entwicklung von neuen Technologien und Vermittlung von Know-how, Vergabe von Lizenzen sowie Handel mit Waren aller Art; kann Finanz- und Kreditgeschäfte durchführen