Sébastien Dayer
Sion
Chairperson of the board
Individual signing authority
Gerson Riesle
Villingen-Schwenningen, DE
Member of the board
Individual signing authority
Thierry Gattlen
Conthey
Member
Individual signing authority
Marco Stutz
Kilchberg ZH
Limited joint signing authority (any two to sign)
Marco Stutz
Kilchberg ZH
President
Joint signing authority (any two to sign)
Denis Scheller
Wädenswil
Member
Joint signing authority (any two to sign)
Laurent Favre
Savièse
Member and secretary of the board
Joint signing authority (any two to sign)
Sébastien Verleye
Saxon
Manager (non-member of the board)
Joint signing authority (any two to sign)
Bruno Odermatt
Emmen
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 | 877 | 27.02.2024 | 43 | 01.03.2024 | 1005975577 |
| 2 | 5000 | 09.11.2021 | 221 | 12.11.2021 | 1005333213 |
| 3 | 4196 | 09.09.2021 | 178 | 14.09.2021 | 1005291259 |
| 4 | 3447 | 14.07.2021 | 137 | 19.07.2021 | 1005252826 |
| 5 | 2742 | 25.10.2019 | 210 | 30.10.2019 | 1004748610 |
| 6 | 2484 | 25.09.2019 | 188 | 30.09.2019 | 1004726892 |
| 7 | 1715 | 26.06.2019 | 124 | 01.07.2019 | 1004664253 |
| 8 | R2017 | 02.08.2018 | R150 | 07.08.2018 | 4401745 |
| 9 | 3261 | 05.09.2017 | 174 | 08.09.2017 | 3742501 |
| 10 | 2904 | 26.07.2017 | 146 | 31.07.2017 | 3674613 |
Die Entwicklung, Herstellung und Vermarktung von Computersoftware im Bereich der Technologiekarten, Zahlungs- und Identifikationssysteme sowie der Kauf und Verkauf von entsprechendem Zubehör (siehe Statuten bezüglich kompletem Zweck)
