Catherine Brosi
Schönenbuch
Joint signing authority (any two to sign)
Adrian Plattner
Sissach
General manager
Joint signing authority (any two to sign)
Laurent Hertzog
Sierentz, FR
Joint signing authority (any two to sign)
David Wernert
Folgensbourg, FR
Joint signing authority (any two to sign)
Patric Zbinden
Basel
Member of the board
Joint signing authority (any two to sign)
Oskar Zodel
Thalwil
Chairperson of the board
Joint signing authority (any two to sign)
Sandra Hürlimann
Zofingen
Member of the board
Joint signing authority (any two to sign)
Jaël Bosshart
Dornach
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Aldo Ghisletti
Wollerau
Chairperson of the board
Individual signing authority
Franz Hidber
Zürich
Member of the board
Joint signing authority (any two to sign)
Willi Theilacker
Schönenberg
Member of the board
Joint signing authority (any two to sign)
Reinhold Thurner
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Prof. Schaer
Pfeffingen
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Brugger
Rheinfelden
Member of the board
Joint signing authority (any two to sign)
Felix Egloff
Eggenwil
Member of the board
Joint signing authority (any two to sign)
Hans Schmidlin
Biel-Benken
Member of the board
Joint signing authority (any two to sign)
Dr. Stephan Fuhrer
Basel
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Hans Rudolf Matter
Unterentfelden
General manager
Joint signing authority (any two to sign)
Urs Berger
Therwil
Member of the board
Joint signing authority (any two to sign)
Paul Müller
Füllinsdorf
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 | 1940 | 12.03.2026 | 1006598471 | 17.03.2026 | 1006598471 |
| 2 | 1143 | 10.02.2026 | 1006569312 | 13.02.2026 | 1006569312 |
| 3 | 4275 | 17.06.2025 | 1006362096 | 20.06.2025 | 1006362096 |
| 4 | 8575 | 20.12.2024 | 1006216752 | 27.12.2024 | 1006216752 |
| 5 | 526 | 18.01.2024 | 1005941488 | 23.01.2024 | 1005941488 |
| 6 | 5271 | 09.09.2022 | 1005561387 | 14.09.2022 | 1005561387 |
| 7 | R84 | 05.01.2022 | 1005377129 | 10.01.2022 | 1005377129 |
| 8 | 750 | 03.02.2021 | 1005094529 | 08.02.2021 | 1005094529 |
| 9 | 4574 | 06.08.2020 | 1004955570 | 11.08.2020 | 1004955570 |
| 10 | 168 | 08.01.2020 | 1004802650 | 13.01.2020 | 1004802650 |
Zweck der Gesellschaft ist das Erbringen von Informatik-Dienstleistungen jeder Art für Versicherungsgesellschaften, Sozialversicherungsträger, Pensionskassen und andere Institutionen mit ähnlichen Informatikbedürfnissen. Die Gesellschaft kann andere Unternehmen der gleichen oder ähnlichen Art gründen oder übernehmen, sich an solchen Unternehmen beteiligen sowie alle sonstigen Massnahmen treffen, die den Unternehmenszweck zu fördern geeignet sind.
