Franz Grüter
Eich
Chairperson of the board
Individual signing authority
Jérémie Bonnin
Paris, FR
Member of the board
Individual signing authority
Guido Honegger
Gallenkirch
Chairperson of the board
Individual signing authority
Ettore Weilenmann
Kriegstetten
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Gafner
Bern
Member of the board
Joint signing authority (any two to sign)
Andreas Danuser
Gebenstorf
Member of the board
Without signing authority
Guido Honegger
Wollerau
Chairperson of the board
Individual signing authority
Patrick Lanfranchi
Zollikofen
Member of the board
Joint signing authority (any two to sign)
Patrick Lafranchi
Zollikofen
Member of the board
Joint signing authority (any two to sign)
Franz Rüegg
Brugg
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5172 | 23.06.2008 | 123 | 27.06.2008 | 2/4547096 |
| 2 | 3442 | 23.04.2008 | 82 | 29.04.2008 | 2/4452688 |
| 3 | 10574 | 13.12.2006 | 246 | 19.12.2006 | 3/3688646 |
| 4 | 10011 | 04.12.2006 | 239 | 08.12.2006 | 3/3673122 |
| 5 | 9451 | 17.11.2006 | 228 | 23.11.2006 | 2/3648672 |
| 6 | R6018 | 12.07.2006 | R137 | 18.07.2006 | 2/3471722 |
| 7 | 5863 | 06.07.2006 | 133 | 12.07.2006 | 2/3462056 |
| 8 | 5317 | 30.06.2005 | 129 | 06.07.2005 | 3/2920392 |
| 9 | 905 | 03.02.2004 | 26 | 09.02.2004 | 2/2109356 |
| 10 | (Transfer seat) | (Transfer seat) |
Forschung, Entwicklung und weltweiter Vertrieb von Produkten, welche das Internet-Management erlauben; die Gesellschaft kann Zweigneiderlassungen errichten, sich an andern Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben oder veräussern
