Kerstin Lehmann
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Frank Lehmann
Zug
Member of the board
Joint signing authority (any two to sign)
Barbara Merker
Illnau-Effretikon
Authorized signatory
Limited joint signing authority (together w/ any one member of the board)
Gheorghe-Vlad Stoenescu
Genève
Authorized signatory
Limited joint signing authority (together w/ any one member of the board)
Tobias Reuter
Düsseldorf, DE
Authorized signatory
Limited joint signing authority (together w/ any one member of the board)
Christian Reichel
Uitikon
Member of the board
Joint signing authority (any two to sign)
Nadine Heertsch
Zürich
Member of the board
Joint signing authority (any two to sign)
Frank Lehmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Stefan Fischhaber
Zürich
Member of the board
Joint signing authority (any two to sign)
Miroslav Cada
Uitikon
Member of the board
Joint signing authority (any two to sign)
Rolf Frölich
Embrach
Member 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 | 5485 | 24.03.2025 | 60 | 27.03.2025 | 1006293041 |
| 2 | 1135 | 21.01.2025 | 16 | 24.01.2025 | 1006237483 |
| 3 | 697 | 14.01.2025 | 11 | 17.01.2025 | 1006231177 |
| 4 | 15375 | 12.09.2024 | 180 | 17.09.2024 | 1006131291 |
| 5 | 9523 | 19.06.2023 | 119 | 22.06.2023 | 1005775226 |
| 6 | 15495 | 13.10.2022 | 202 | 18.10.2022 | 1005585434 |
| 7 | 2583 | 15.02.2022 | 35 | 18.02.2022 | 1005409084 |
| 8 | 21595 | 10.12.2021 | 244 | 15.12.2021 | 1005357669 |
| 9 | 3268 | 04.03.2020 | 47 | 09.03.2020 | 1004847642 |
| 10 | 2661 | 21.02.2019 | 39 | 26.02.2019 | 1004574974 |
Unternehmensberatung im IT-, Organisations- und Betriebswirtschaftsbereich, Erstellung und Vertrieb von Software-Lösungen zudem Handel mit Hardware- und Softwareprodukten und Durchführung entsprechender Aus- und Weiterbildungskurse, Verleih von Personal; vollständige Zweckumschreibung gemäss Statuten
