Markus Zingg
Buchrain
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Zingg
Zürich
Member of the board
Joint signing authority (any two to sign)
Sanela Kesmer
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Serge Giroud
Horw
President
Individual signing authority
Markus Zingg
Buchrain
Vicepresident
Individual signing authority
Philippe Landtwing
Worb
Member
Joint signing authority (any two to sign)
Hans Jobst Pleitner
St. Gallen
Member
Joint signing authority (any two to sign)
Sergio Giroud
Horw
President
Individual signing authority
Markus Zingg
Luzern
Vicepresident
Individual signing authority
Roger Günther
Engelberg
Member
Joint signing authority (any two to sign)
Sergio Giroud
Luzern
President
Individual signing authority
Philippe Landtwing
Baar
Member
Joint signing authority (any two to sign)
Andreas Zingg
Buchrain
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8336 | 26.08.2025 | 166 | 29.08.2025 | 1006420031 |
| 2 | 5412 | 21.06.2022 | 121 | 24.06.2022 | 1005503713 |
| 3 | 6348 | 27.07.2020 | 146 | 30.07.2020 | 1004948338 |
| 4 | 9241 | 06.12.2017 | 240 | 11.12.2017 | 3922131 |
| 5 | 3493 | 05.05.2017 | 90 | 10.05.2017 | 3512973 |
| 6 | 5609 | 18.08.2014 | 160 | 21.08.2014 | 1674623 |
| 7 | 575 | 23.01.2014 | 18 | 28.01.2014 | 1311741 |
| 8 | 8275 | 09.12.2013 | 241 | 12.12.2013 | 1232285 |
| 9 | 4994 | 17.08.2011 | 161 | 22.08.2011 | 6303610 |
| 10 | 4062 | 01.07.2011 | 129 | 06.07.2011 | 6239640 |
Verkauf und Entwicklung von Computern und Computerprogrammen sowie Vertrieb von verwandten Produkten, Dienstleistungen und Beratungen; Beteiligungen; Erwerb oder Weiterveräusserung von Grundstücken.
