Rudolf Hunziker
Langenthal
Member of the executive board
Joint signing authority (any two to sign)
Rolf Herlig
Zug
Member of the executive board
Joint signing authority (any two to sign)
Sage Sesam Ltd
Baar
Llc member
Without signing authority
Patrick Niederönz
Etziken
Llc member and member of the executive board
Individual signing authority
Softinc Ltd
Baar
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1871 | 30.09.2002 | 192 | 04.10.2002 | 3/671062 |
| 2 | 844 | 04.04.2001 | 70 | 10.04.2001 | 2678 |
| 3 | 653 | 14.03.2001 | 55 | 20.03.2001 | 2045 |
| 4 | 1937 | 28.09.2000 | 193 | 04.10.2000 | 6767 |
| 5 | 195 | 26.04.1996 | 87 | 06.05.1996 | 2576 |
Herstellung, Verkauf und Handel von Software und Hardware sowie Betreuung von EDV-Anlagen. Kann Liegenschaften erwerben, verwalten und verkaufen. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
