Tobias Pfister
Wallisellen
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Pfister
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Simone Habegger
Dietlikon
Managing member of the board
Joint signing authority (any two to sign)
Simone Pfister
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Tobias Pfister
Boppelsen
Chairperson of the board
Joint signing authority (any two to sign)
Max Habegger
Dietlikon
Member of the board
Joint signing authority (any two to sign)
Simone
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Bernhard Dür
Galgenen
Member of the board
Individual signing authority
Martina Dür
Galgenen
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11076 | 18.04.2005 | 78 | 22.04.2005 | 20/2804526 |
| 2 | 1397 | 12.01.2005 | 12 | 18.01.2005 | 19/2645628 |
| 3 | B30539 | 26.10.2004 | B212 | 01.11.2004 | 22/2522794 |
| 4 | 11881 | 29.04.2004 | 86 | 05.05.2004 | 21/2246318 |
| 5 | 17107 | 09.07.2002 | 134 | 15.07.2002 | 13/558422 |
| 6 | 29461 | 09.11.2001 | 222 | 15.11.2001 | 9016 |
| 7 | 25945 | 31.10.2000 | 216 | 06.11.2000 | 7527 |
Bezweckt, Dienstleistungen für die Informationstechnologien zu erbringen sowie Durchführung aller direkt und indirekt damit zusammenhängenden Geschäfte; kann Liegenschaften erwerben, veräussern und belehnen und sich an Firmen beteiligen.
