James Kendry
Plano, US
Chairperson of the board
Without signing authority
Daniel Pixley
Zumikon
Vice-chairperson of the board
Without signing authority
Daniel Hayek
Egg
Member of the board + liquidator
Individual signing authority
Dr. Rueppel
Wetzikon
Member of the board
Individual signing authority
Markus Kroll
Zumikon
Member of the board
Joint signing authority (any two to sign)
Peter Titz
Zug
Member of the board
Joint signing authority (any two to sign)
Bradley Ross
Ottawa (Kanada)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Daniel Hayek
Egg
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 | 12384 | 04.05.2004 | 89 | 10.05.2004 | 20/2252830 |
| 2 | 4609 | 19.02.2002 | 38 | 25.02.2002 | 17/356036 |
| 3 | 27028 | 07.12.1999 | 242 | 13.12.1999 | 8418 |
| 4 | 20370 | 10.09.1999 | 180 | 16.09.1999 | 6358 |
| 5 | 18351 | 20.08.1998 | 164 | 26.08.1998 | 5884 |
| 6 | 13935 | 24.06.1998 | 123 | 30.06.1998 | 4472 |
| 7 | 12833 | 11.06.1998 | 114 | 17.06.1998 | 4120 |
| 8 | 1570 | 20.01.1998 | 16 | 26.01.1998 | 567 |
| 9 | 25981 | 13.11.1997 | 223 | 19.11.1997 | 8383 |
| 10 | 12604 | 21.06.1995 | 122 | 27.06.1995 | 3578 |
Erbringung von Dienstleistungen im Bereich der Informationssicherung, insbesondere Forschung, Konzipierung, Entwicklung, Beratung und Schulung; kann sich an anderen Unternehmen beteiligen, Vertretungen übernehmen sowie Grundstücke erwerben und veräussern.
