Martin Schnider
Zug
General manager
Joint signing authority (any two to sign)
Erica Arlotto-Bastianello
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Hans-Peter Quadri
Arni
Member of the board
Individual signing authority
Lutz Thelen
Hagendorn
Member of the board
Individual signing authority
Lutz Thelen
Cham
Member of the board
Individual signing authority
Alain Tanner
Rüschlikon
General manager
Joint signing authority (any two to sign)
Dr. Martin Andreas Neese
Baar
Member of the board
Joint signing authority (any two to sign)
Monika Walker
Buchrain
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14459 | 08.09.2023 | 177 | 13.09.2023 | 1005836913 |
| 2 | 18202 | 05.12.2022 | 239 | 08.12.2022 | 1005623277 |
| 3 | 15988 | 11.11.2020 | 223 | 16.11.2020 | 1005023318 |
| 4 | 130 | 06.01.2020 | 5 | 09.01.2020 | 1004799967 |
| 5 | 9498 | 03.07.2019 | 129 | 08.07.2019 | 1004670061 |
| 6 | 11548 | 09.08.2018 | 155 | 14.08.2018 | 4413645 |
| 7 | 5090 | 10.04.2018 | 71 | 13.04.2018 | 4170159 |
| 8 | 5449 | 27.04.2017 | 84 | 02.05.2017 | 3497785 |
| 9 | 1135 | 26.01.2017 | 21 | 31.01.2017 | 3316065 |
| 10 | 59 | 03.01.2017 | 4 | 06.01.2017 | 3264445 |
Herstellung und Vertrieb von Immobilien-Assetmanagement-Informations-Systemen samt Implementierung derselben auf software- und internetbasierten Plattformen sowie Erbringung sämtlicher damit zusammenhängender Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten
