Wolfgang Jahns
Holzkirchen, DE
Limited signing authority (individual)
Jörg Klein
Übersee, DE
Limited signing authority (individual)
Thomas Chassé
Oberlunkhofen
Member of the board
Individual signing authority
James Meehan
London
Chairperson of the board
Individual signing authority
Max Wehrli
Fällanden
Member of the board
Joint signing authority (any two to sign)
Dr. Markus Wirth
Zürich
Member of the board
Joint signing authority (any two to sign)
Clive Lewis
München (Deutschland)
Individual signing authority
Wilhelm Söhngen
München
Individual signing authority
Paul Bailey
Deenham
Chairperson of the board
Individual signing authority
Steve Gill
Hurstwood
Manager
Individual signing authority
Josef Braun
Erlenbach
Managing member of the board
Joint signing authority (any two to sign)
Dieter Giesbrecht
Abingdon
Individual signing authority
Erwin Leonhardi
Karben, DE
Individual signing authority
Carla Marcinowski
Richmond (GB)
Individual signing authority
Philipp Lessig
Gerlingen
Individual signing authority
Dieter Giesbrecht
Pliening
Chairperson of the board + delegate
Individual signing authority
Thomas Stäheli
Zollikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Markus Berni
Zürich
Member of the board
Joint signing authority (any two to sign)
Gerhard Rumpff
München
Chairperson of the board + delegate
Individual signing authority
Rudolf Waldispühl
Zufikon
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8518 | 24.03.2004 | 62 | 30.03.2004 | 20/2192212 |
| 2 | 16834 | 27.06.2001 | 126 | 03.07.2001 | 5034 |
| 3 | 2197 | 30.01.2001 | 24 | 05.02.2001 | 855 |
| 4 | 24324 | 10.10.2000 | 201 | 16.10.2000 | 7048 |
| 5 | 3217 | 07.02.2000 | 30 | 11.02.2000 | 956 |
| 6 | 18781 | 26.08.1998 | 168 | 01.09.1998 | 6032 |
| 7 | 3756 | 12.02.1998 | 33 | 18.02.1998 | 1205 |
| 8 | 11422 | 29.05.1997 | 104 | 04.06.1997 | 3784 |
| 9 | 5218 | 06.03.1997 | 48 | 12.03.1997 | 1674 |
| 10 | 20321 | 23.09.1996 | 188 | 27.09.1996 | 5860 |
Vertrieb von, Handel mit sowie Service an Software-Produkten und Entwicklung neuer Software in der Schweiz; kann technische und administrative Beratungsdienste leisten, Patente, Handelsmarken erwerben, verwalten und übertragen sowie sich an anderen Industrie- und Handelsunternehmen beteiligen, Grundstücke erwerben, verwalten und veräussern.