Markus Schüttel
Bergdietikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Isabelle Welton
Uster
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Klein
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Peter Rudin
Fällanden
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Barrer
Wettingen
Member of the board
Joint signing authority (any two to sign)
Marius Harder
Uesslingen
Member of the board
Joint signing authority (any two to sign)
Thomas Messmer
Rafz
General manager
Joint signing authority (any two to sign)
Michel Vonlanthen
Opfikon
Limited joint signing authority (any two to sign)
Rolf Thurnherr
Oberwil-Lieli
Chairperson of the board
Joint signing authority (any two to sign)
Claudio Coluccia
Orbe
Limited joint signing authority (any two to sign)
Philipp Schmidli
Nuglar-St. Pantaleon
General manager
Joint signing authority (any two to sign)
Alexandre Melin
Chavenay
Chairperson of the board
Individual signing authority
Hans-Rudolf Rau
Kloten
Member of the board
Joint signing authority (any two to sign)
Claude Oberson
Lutry
Member of the board
Joint signing authority (any two to sign)
Erich Klump
Schondorf (Deutschland)
Chairperson of the board
Individual signing authority
Niklaus Locher
Wettingen
Limited joint signing authority (any two to sign)
Bernard Cournil
Sartrouville
Chairperson of the board
Individual signing authority
Uwe Krakau
Waiblingen
Chairperson of the board
Individual signing authority
Urban Mayer
München
Chairperson of the board
Individual signing authority
Peter Quadri
Erlenbach
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 | 13847 | 07.04.2010 | 70 | 13.04.2010 | 30/5584596 |
| 2 | 8344 | 23.02.2010 | 41 | 01.03.2010 | 31/5517262 |
| 3 | 4552 | 13.02.2008 | 34 | 19.02.2008 | 21/4345036 |
| 4 | 1250 | 16.01.2007 | 14 | 22.01.2007 | 23/3734294 |
| 5 | 25121 | 13.09.2006 | 181 | 19.09.2006 | 21/3556280 |
| 6 | 13006 | 10.05.2006 | 94 | 16.05.2006 | 19/3377742 |
| 7 | 10312 | 07.04.2006 | 73 | 13.04.2006 | 23/3333954 |
| 8 | 761 | 06.01.2005 | 8 | 12.01.2005 | 20/2637232 |
| 9 | 19921 | 14.07.2004 | 138 | 20.07.2004 | 19/2368350 |
| 10 | 30858 | 04.11.2003 | 216 | 10.11.2003 | 18/1251728 |
Entwicklung und Vertrieb von Software, Konzeption von Netzwerken und Handel mit Computersystemen, Prozesssteuerungen sowie Schulung in Informatik für Technik und Wissenschaft; kann Grundeigentum erwerben und veräussern.