Peter Baumann
Egg
Individual signing authority
Brigitte Caprez-Moor
Bäretswil
Llc member
Without signing authority
Patrick Dommarle
Dürnten
Member of the management board
Individual signing authority
Mellarius Treuhand AG
Uster
Liquidator
Edith Meichtry
Matzingen
Llc member and member of the executive board
Individual signing authority
René Brunner
Zürich
Llc member
Without signing authority
Silvio Caprez
Hinwil
Llc member and member of the executive board
Individual signing authority
Silvio Caprez
Dürnten
Llc member and member of the executive board
Individual signing authority
Philippe Délitroz
Wädenswil
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17552 | 16.04.2025 | 77 | 23.04.2025 | 1006313992 |
| 2 | 16215 | 16.04.2021 | 76 | 21.04.2021 | 1005154706 |
| 3 | 34012 | 25.10.2013 | 210 | 30.10.2013 | 1152883 |
| 4 | 22034 | 20.06.2011 | 120 | 23.06.2011 | 6217292 |
| 5 | 23504 | 24.06.2009 | 123 | 30.06.2009 | 45/5099910 |
| 6 | 19869 | 02.06.2009 | 107 | 08.06.2009 | 36/5053562 |
| 7 | 20503 | 24.07.2006 | 145 | 28.07.2006 | 19/3488036 |
| 8 | 22302 | 15.09.2000 | 184 | 21.09.2000 | 6465 |
| 9 | 17756 | 06.08.1999 | 155 | 12.08.1999 | 5515 |
| 10 | (Transfer seat) | (Transfer seat) |
Betrieb einer EDV-Generalunternehmung, Handel mit Hard- und Software sowie Kommunikationsgeräten; Erbringen von Dienstleistungen im Rahmen von EDV-Gesamtprojekten; kann sich bei anderen Unternehmen beteiligen sowie Liegenschaften und Wertschriften erwerben, verwalten und verkaufen.
