Lothar Späth
Gerlingen
Chairperson of the board
Joint signing authority (any two to sign)
Guido Alt
Gerlingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Kyriakakis
Bas-Vully
Member of the board
Joint signing authority (any two to sign)
Jürgen Giessmann
Stuttgart
Member of the board
Joint signing authority (any two to sign)
Matthias Jermann
Lyss
Member of the board
Joint signing authority (any two to sign)
Peter Küpfer
Zollikon
Member of the board
Joint signing authority (any two to sign)
Robert Raeber
Lausanne
Member of the board
Joint signing authority (any two to sign)
Frank Marcial
Baltmannsweiler
General manager
Joint signing authority (any two to sign)
Philipp Oser
Aesch BL
General manager
Joint signing authority (any two to sign)
Martin Seith
Düdingen
General manager
Joint signing authority (any two to sign)
Andreas Mächler
Seuzach
Limited joint signing authority (any two to sign)
Patrick Maeder
Murten
Limited joint signing authority (any two to sign)
Max Sonderegger
Bauma
Limited joint signing authority (any two to sign)
Rolf Hänggi
Diegten
Limited joint signing authority (any two to sign)
Monika Keller
Aesch BL
Limited joint signing authority (any two to sign)
Patrick Maeder
Meyriez
Limited joint signing authority (any two to sign)
Marcel Wiedermeier
Gebenstorf
Limited joint signing authority (any two to sign)
Steven Gardener
Franken
Limited joint signing authority (any two to sign)
Christian Karstedt
Weil am Rhein
Limited joint signing authority (any two to sign)
Thomas Rothen
Therwil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6326 | 05.10.2009 | 196 | 09.10.2009 | 7/5285126 |
| 2 | 1693 | 17.03.2009 | 56 | 23.03.2009 | 7/4937222 |
| 3 | 1595 | 10.03.2009 | 51 | 16.03.2009 | 7/4926706 |
| 4 | 6088 | 28.11.2008 | 236 | 04.12.2008 | 5/4763616 |
| 5 | B4089 | 27.08.2008 | B169 | 02.09.2008 | 6/4633532 |
| 6 | 1902 | 22.04.2008 | 81 | 28.04.2008 | 4/4450032 |
| 7 | 1770 | 14.04.2008 | 75 | 18.04.2008 | 5/4437124 |
| 8 | 1604 | 03.04.2008 | 68 | 09.04.2008 | 5/4422284 |
| 9 | 974 | 27.02.2007 | 44 | 05.03.2007 | 4/3807258 |
| 10 | 815 | 16.02.2007 | 37 | 22.02.2007 | 5/3790578 |
Beratung, Soft- und Hardwareverkauf, Implementierung sowie alle Dienstleistungen im Bereich IT insbesondere in der Schweiz. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Liegenschaften erwerben, veräussern und verwalten.
