Herbert Hadler
Mitttersill, AT
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Ramazan Yildiz
Berlin, DE
Member of the board
Joint signing authority (any two to sign)
Urs Anderegg
Greifensee
Joint signing authority (any two to sign)
Mathias Zimmermann
Schönenberg an der Thur
Joint signing authority (any two to sign)
Alfred Keseberg
München
Chairperson of the board
Joint signing authority (any two to sign)
Herbert Hadler
Piesendorf (AT)
Member of the board + general manager
Joint signing authority (any two to sign)
Frank Schröck
Berlin
Member of the board
Joint signing authority (any two to sign)
Bernhard Vetter
Brüttisellen
Limited joint signing authority (any two to sign)
Mathias Zimmermann
Ganterschwil
Limited joint signing authority (any two to sign)
Dieter Deutz
Aachen
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 | 2794 | 11.03.2024 | 52 | 14.03.2024 | 1005985793 |
| 2 | 4728 | 13.05.2022 | 96 | 18.05.2022 | 1005476778 |
| 3 | 2971 | 17.03.2021 | 56 | 22.03.2021 | 1005129750 |
| 4 | 10531 | 08.11.2019 | 220 | 13.11.2019 | 1004758494 |
| 5 | 3024 | 03.04.2018 | 66 | 06.04.2018 | 4155205 |
| 6 | 540 | 18.01.2017 | 15 | 23.01.2017 | 3298953 |
| 7 | 962 | 01.02.2016 | 24 | 04.02.2016 | 2640069 |
| 8 | 11838 | 10.12.2013 | 242 | 13.12.2013 | 1234813 |
| 9 | (Transfer seat) | (Transfer seat) |
Herstellung und Vertrieb von Software, Erbringen und Einführung von Informatikgesamtlösungen sowie sämtliche damit im Zusammenhang stehenden Dienstleistungen.
