Ira Zar
Woodbury (New York), US
Chairperson of the board
Individual signing authority
Bruno Staub
Oberdorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Doris Schoch
Stallikon
Member of the board
Joint signing authority (any two to sign)
Michael McElroy
Hastings-on-Hudson (New York), US
Individual signing authority
Steven Woghin
Cold Spring Harbor (New York), US
Individual signing authority
Martin Frey
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Franz Schenker
Meilen
Member of the board
Joint signing authority (any two to sign)
Andreas Müller
Hüttwilen
Joint signing authority (any two to sign)
Paul Tatro
Lisle
Chairperson of the board
Joint signing authority (any two to sign)
Adrian Dürmüller
Regensdorf
Limited joint signing authority (any two to sign)
Franz Schenker
Fällanden
Member of the board
Joint signing authority (any two to sign)
Hans Rippstein
Rolle
General manager
Joint signing authority (any two to sign)
Franz-Josef Filoda
Recklinghausen
General manager
Joint signing authority (any two to sign)
Roland Gubler
Pfyn
Limited joint signing authority (any two to sign)
Charles Fraefel
Kriegstetten
Individual signing authority
Eberhard Kutschke
Walchwil
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24584 | 17.09.2001 | 183 | 21.09.2001 | 7366 |
| 2 | 28699 | 23.12.1999 | 254 | 29.12.1999 | 8832 |
| 3 | 16699 | 23.07.1999 | 145 | 29.07.1999 | 5178 |
| 4 | 26413 | 19.11.1997 | 227 | 25.11.1997 | 8522 |
| 5 | 21366 | 07.10.1996 | 198 | 11.10.1996 | 6196 |
| 6 | 14267 | 02.07.1996 | 130 | 08.07.1996 | 4062 |
| 7 | 7497 | 09.04.1996 | 72 | 15.04.1996 | 2102 |
| 8 | 9967 | 16.05.1995 | 98 | 22.05.1995 | 2846 |
| 9 | 18477 | 07.09.1994 | 178 | 14.09.1994 | 5098 |
| 10 | 17418 | 24.08.1994 | 168 | 31.08.1994 | 4842 |
Verkauf, Lizenzierung und Vertrieb von Computerprogrammen sowie Erbringen von damit zusammenhängenden Wartungs-, Schulungs- und anderen Dienstleistungen; kann Patente, Handelsmarken, technische und industrielle Kenntnisse erwerben, verwalten und übertragen und sich an anderen Industrie- und Handelsunternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.
