Michael Hubschmid
Eschenbach
Chairperson of the board
Joint signing authority (any two to sign)
Carlo Caprez
Hinwil
Member of the board
Joint signing authority (any two to sign)
Pascal Schneider
Hinwil
Member of the board
Joint signing authority (any two to sign)
Herbert Wirth
Illnau-Effretikon
Limited joint signing authority (any two to sign)
Hans Fontana
Flims
Chairperson of the board
Individual signing authority
Hans Fontana
Flims
Member of the board
Joint signing authority (any two to sign)
Beat Rupf
Maur
Member of the board
Joint signing authority (any two to sign)
Paul Gygax
Zollikon
Member of the board
Joint signing authority (any two to sign)
Adrian Hänni
Fällanden
Limited joint signing authority (any two to sign)
Rico Colombo
Bubikon
Member of the board
Individual signing authority
Maurizio Bielli
Wohlen AG
Limited signing authority (individual)
Maurizio Bielli
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Bruno Hubschmid
Eschenbach
Member of the board
Joint signing authority (any two to sign)
Rico Colombo
Stäfa
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 | 2732 | 20.01.2025 | 15 | 23.01.2025 | 1006235954 |
| 2 | 33341 | 19.08.2022 | 163 | 24.08.2022 | 1005546305 |
| 3 | 13340 | 01.04.2010 | 68 | 09.04.2010 | 28/5578814 |
| 4 | 14928 | 07.06.2001 | 112 | 13.06.2001 | 4416 |
| 5 | 21033 | 01.09.2000 | 174 | 07.09.2000 | 6128 |
| 6 | 6513 | 21.03.1997 | 59 | 27.03.1997 | 2094 |
| 7 | 14941 | 10.07.1996 | 136 | 16.07.1996 | 4256 |
| 8 | 2330 | 01.02.1995 | 26 | 07.02.1995 | 721 |
| 9 | 25456 | 03.12.1993 | 242 | 13.12.1993 | 6561 |
| 10 | 14676 | 26.08.1992 | 172 | 07.09.1992 | 4196 |
Entwicklung, Herstellung, Vertrieb und Handel von Hard- und Software, sowie Erbringen von entsprechenden Dienstleistungen; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
