Thomas Fleischlin
Zug
Llc member
Without signing authority
Michel Gasser
Schwerzenbach
Llc member
Without signing authority
Daniel Lübke
Hannover, DE
Llc member
Without signing authority
Peter Fasler
Baar
Member and chairperson of the management board
Individual signing authority
Martin Ronchi
Affoltern am Albis
Llc member and member of the executive board
Joint signing authority (any two to sign)
Marco Danioth
Wangen-Brüttisellen
Llc member
Without signing authority
Peter Fasler
Perlen
Llc member member of the executive board
Without signing authority joint signing authority (any two to sign)
Urs Brücker
Meggen
Llc member member of the executive board
Without signing authority joint signing authority (any two to sign)
Martin Ronchi
Dietlikon
Llc member member of the executive board
Without signing authority joint signing authority (any two to sign)
Martin Ronchi
Littau
Llc member member of the executive board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
innoQ AG
Cham
Llc member
Without signing authority
Roman Roth
Muri AG
Member of the executive board
Without signing authority
Martin Ronchi
Luzern
Llc member member of the executive board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Stephan Würth
Zug
Llc member
Without signing authority
Stephan Würth
Zug
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5673 | 27.04.2020 | 83 | 30.04.2020 | 1004880271 |
| 2 | 17304 | 05.12.2018 | 239 | 10.12.2018 | 1004516324 |
| 3 | 7080 | 02.06.2016 | 108 | 07.06.2016 | 2874315 |
| 4 | 6923 | 24.05.2011 | 103 | 27.05.2011 | 6181046 |
| 5 | 5826 | 29.04.2011 | 86 | 04.05.2011 | 6146620 |
| 6 | 7114 | 09.07.2004 | 135 | 15.07.2004 | 20/2361408 |
| 7 | 9934 | 29.10.2001 | 213 | 02.11.2001 | 8607 |
| 8 | 7577 | 15.09.1999 | 183 | 21.09.1999 | 6452 |
Informatik- und Organisationsberatung sowie Entwicklung, Vertrieb, Wartung, Support und Unterhalt von Hard- und Software; kann Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern
