Gerfried Mülleitner
Uster
Chairperson of the board manager
Individual signing authority individual signing authority
Gerardo Cristiano
Heiligkreuz (Mels)
Member of the board member of the management board
Individual signing authority individual signing authority
André Bussmann
Kilchberg
Member of the board member of the management board
Individual signing authority individual signing authority
Thilo Neugebauer
Richterswil
Member of the board member of the management board
Individual signing authority individual signing authority
Othmar Steiner
Sins
Member of the board
Individual signing authority
Dr. Gerfried Mülleitner
Pfaffhausen
Chairperson of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Thilo Neugebauer
Horgen
Member of the board member of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Ricarda Krumwiede
Zürich
Member of the management board
Joint signing authority (any two to sign)
Sonja Egli
Rümlang
Having right to sign
Joint signing authority (any two to sign)
Thilo Neugebauer
Bauma
Member of the board member of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
André Bussmann
Kilchberg ZH
Having right to sign
Joint signing authority (together w/ any one member of the board)
Pedro Cuadra
Langnau am Albis
Having right to sign
Joint signing authority (together w/ any one member of the board)
Pedro Cuadra
Langnau am Albis
Member of the management board
Joint signing authority (any two to sign)
Esther Disch
Zürich
Having right to sign
Kollektivunterschrift zu zweien mit einem mitglied des verwaltungsrates
Claudia Haldi
Niederglatt
Having right to sign
Kollektivunterschrift zu zweien mit einem mitglied des verwaltungsrates
Stefan Kriegsmann
Gottmadingen
Having right to sign
Kollektivunterschrift zu zweien mit einem mitglied des verwaltungsrates
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3803 | 26.02.2025 | 42 | 03.03.2025 | 1006271408 |
| 2 | 19364 | 14.11.2024 | 225 | 19.11.2024 | 1006182115 |
| 3 | 6880 | 03.05.2023 | 88 | 08.05.2023 | 1005740508 |
| 4 | 2914 | 20.02.2023 | 38 | 23.02.2023 | 1005685773 |
| 5 | 14887 | 29.07.2021 | 148 | 03.08.2021 | 1005263498 |
| 6 | 12257 | 26.08.2019 | 166 | 29.08.2019 | 1004705070 |
| 7 | 5654 | 19.04.2018 | 78 | 24.04.2018 | 4190443 |
| 8 | 10373 | 30.07.2013 | 148 | 05.08.2013 | 1012957 |
| 9 | 14978 | 10.11.2011 | 222 | 15.11.2011 | 6416898 |
| 10 | 13285 | 04.10.2011 | 195 | 07.10.2011 | 6367748 |
Projektmanagement in den Bereichen Reorganisation und Informationstechnologie, Entwicklung von Informationssystemen und deren Schulung, Selektion, Ausbildung und Vermittlung von Fachkräften, Entwicklung und Vertrieb von Softwareprodukten und Lizenzen, Erbringung von Finanz-, Verwaltungs- und Beratungsdienstleistungen, Erbringung von Dienstleistungen in den Bereichen Treuhand, Buchführung und Abschlussberatung, Steuerberatung, Wirtschaftsprüfung, interne Revision sowie die damit zusammenhängende allgemeine Unternehmensberatung; vollständige Zweckumschreibung gemäss Statuten
