Hans Jarnik
Wien, AT
Chairperson of the board
Joint signing authority (any two to sign)
Konrad Annasohn
Riehen
Member of the board
Joint signing authority (any two to sign)
Thomas Sager
Füllinsdorf
Member of the board
Joint signing authority (any two to sign)
Markus Kunz
Weggis
Deputy manager
Joint signing authority (any two to sign)
José Riquez
Lausanne
Deputy manager
Joint signing authority (any two to sign)
Nicolina Knecht
Riehen
Limited joint signing authority (any two to sign)
Klaus Oetting
Unterföhring, DE
Limited joint signing authority (any two to sign)
Nenad Rozic
Oberwil BL
Limited joint signing authority (any two to sign)
Jürg Schmid
Arni AG
Limited joint signing authority (any two to sign)
Jürg Wyser
Zumikon
Limited joint signing authority (any two to sign)
Roger Rytz
Zürich
Member of the board
Joint signing authority (any two to sign)
Luc De Geyter
Olten
Limited joint signing authority (any two to sign)
Walter Fuchs
Frauenfeld
Limited joint signing authority (any two to sign)
Ulrich Hoffmann
Allschwil
Limited joint signing authority (any two to sign)
Ariel Lüdi
Mellingen
Limited joint signing authority (any two to sign)
Bruno Michel
Riedt bei Neerach
Limited joint signing authority (any two to sign)
Gabor Petro
Bauma
Limited joint signing authority (any two to sign)
Thomas Sager
Riehen
Limited joint signing authority (any two to sign)
Jürg Schmid
Aesch bei Birmensdorf
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8754 | 07.11.2000 | 221 | 13.11.2000 | 7703 |
| 2 | 7655 | 25.11.1997 | 231 | 01.12.1997 | 8664 |
| 3 | 6053 | 15.09.1997 | 180 | 19.09.1997 | 6905 |
| 4 | 5162 | 08.08.1997 | 154 | 14.08.1997 | 5838 |
| 5 | 2224 | 08.04.1997 | 69 | 14.04.1997 | 2470 |
| 6 | (Transfer seat) | (Transfer seat) |
Vertrieb, Entwicklung, Verkaufsförderung und Lizenzierung von Produkten der Oracle-Gruppe auf dem Gebiet der elektronischen Datenverarbeitung, insbesondere von Software, in der Schweiz, sowie Erbringung damit verbundener Dienstleistungen; die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen in der Schweiz errichten und sich an anderen Unternehmungen beteiligen.
