Dominik Eichelberg
Zürich
Member of management
Joint signing authority (any two to sign)
André Kälin
Galgenen
Member of management
Joint signing authority (any two to sign)
Michele Milano
Opfikon
Member of management
Joint signing authority (any two to sign)
Michael Meister
Stammheim
Chairperson of the board
Joint signing authority (any two to sign)
Markus Schlehan
Hüttwilen
Member of the board
Joint signing authority (any two to sign)
Domenico Milano
Steinhausen
Member of management
Joint signing authority (any two to sign)
Bernhard Wagner
Zürich
Chairperson of the board
Individual signing authority
Philipp Ackermann
Zürich
Member of the board
Individual signing authority
Eduard Bannwart
Berlin
Member of the board
Individual signing authority
Felix Rickenbacher
Erlenbach
Member of the board
Individual signing authority
Hans Strebel
Zürich
Member of the board
Individual signing authority
Peter Stucki
Langnau am Albis
Member of the board
Without signing authority
Daniel von Lucius
Zürich
Joint signing authority (any two to sign)
René Schaad
Zürich
Joint signing authority (any two to sign)
Markus Dörflinger
Zürich
Member of management
Joint signing authority (any two to sign)
Marcel Rütsche
Dürnten
Member of the board
Joint signing authority (any two to sign)
Ettore Weilenmann
Riedholz
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Friederich
Rapperswil BE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Markus Dörflinger Wiederkehr
Zürich
Member of the board + general manager
Joint signing authority (any two to sign)
Christian Beer
Boniswil
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 | 4869 | 31.01.2024 | 24 | 05.02.2024 | 1005952080 |
| 2 | 41297 | 17.10.2022 | 204 | 20.10.2022 | 1005587129 |
| 3 | 2559 | 14.01.2022 | 13 | 19.01.2022 | 1005384168 |
| 4 | 35356 | 11.08.2021 | 157 | 16.08.2021 | 1005271133 |
| 5 | 36891 | 23.10.2017 | 208 | 26.10.2017 | 3832569 |
| 6 | 15407 | 02.05.2017 | 87 | 05.05.2017 | 3504167 |
| 7 | 21264 | 16.06.2016 | 118 | 21.06.2016 | 2901611 |
| 8 | 35489 | 27.10.2014 | 210 | 30.10.2014 | 1795545 |
| 9 | 6320 | 18.02.2014 | 36 | 21.02.2014 | 1359177 |
| 10 | 36875 | 25.10.2012 | 211 | 30.10.2012 | 6911020 |
Die Gesellschaft bezweckt Konzeption, Entwicklung und Handel von Informatikdienstleistungen und Informatikprodukten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an andern Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern, Darlehen gewähren und aufnehmen, Garantien und andere Sicherheiten leisten sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen oder diesen zu fördern geeignet sind.
