Frank Heer
Oberägeri
Llc member and member of the executive board liquidator
Individual signing authority individual signing authority
Ingo Rothböck
Richterswil
Llc member member of the executive board
Without signing authority joint signing authority (any two to sign)
Frank Heer
Morgarten
Llc member member of the executive board
Without signing authority joint signing authority (any two to sign)
Marcel Rauschenbach
Buchs ZH
Llc member member of the executive board
Without signing authority joint signing authority (any two to sign)
Christian Rothböck
Horgen
Llc member member of the executive board
Without signing authority joint signing authority (any two to sign)
Rolf Zwicky
Wallisellen
Llc member member of the executive board
Without signing authority joint signing authority (any two to sign)
Aleksandar Travanov
Rümlang
Llc member member of the executive board
Without signing authority joint signing authority (any two to sign)
Frank Heer
Unterägeri
Llc member member of the executive board
Individual signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10720 | 28.05.2021 | 104 | 02.06.2021 | 1005202808 |
| 2 | 4274 | 26.03.2013 | 62 | 02.04.2013 | 7128252 |
| 3 | 6690 | 28.04.2009 | 84 | 04.05.2009 | 25/5000540 |
| 4 | 12106 | 09.10.2006 | 199 | 13.10.2006 | 16/3591076 |
| 5 | 12247 | 30.12.2002 | 3 | 08.01.2003 | 19/801334 |
| 6 | 5326 | 03.07.2000 | 131 | 07.07.2000 | 4637 |
| 7 | 4397 | 31.05.2000 | 110 | 07.06.2000 | 3858 |
Erbringung von Beratungsdienstleistungen aller Art zur Unterstützung und Entlastung des Managements und der Organisation sowie Entwicklung und Verkauf von selbstentwickelter Computer-Software; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern