Peter Gehrig
Uitikon
Member of the executive board llc member
Individual signing authority individual signing authority
Dominique Gehrig
Uitikon
Member and chairperson of the management board
Individual signing authority
Irene Kirchhofer
Schwarzenberg
Member of the executive board llc member
Individual signing authority individual signing authority
Markus Kirchhofer
Schwarzenberg
Chairperson of the management board llc member
Individual signing authority individual signing authority
Christian Gerber
Bonstetten
Llc member
Without signing authority
Heinz Kirchhofer
Emmenbrücke
Llc member
Without signing authority
Rolf Kessler
Bazenheid
Member of the executive board llc member
Individual signing authority individual signing authority
Beat Brunschwiler
Zürich
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7208 | 08.06.2017 | 112 | 13.06.2017 | 3575593 |
| 2 | 8751 | 16.07.2015 | 138 | 21.07.2015 | 2281639 |
| 3 | 4161 | 26.03.2014 | 62 | 31.03.2014 | 1425853 |
| 4 | 14377 | 25.10.2013 | 210 | 30.10.2013 | 1152849 |
| 5 | 12377 | 13.09.2013 | 180 | 18.09.2013 | 1081953 |
| 6 | 10182 | 27.07.2011 | 147 | 02.08.2011 | 6279178 |
| 7 | 22032 | 29.12.2009 | 2 | 05.01.2010 | 22/5427164 |
| 8 | (Transfer seat) | (Transfer seat) |
Erbringung von Dienstleistungen auf dem Gebiete der Informationstechnologie, insbesondere in den Bereichen Sourcing-, Transformation-, Coaching-, Reporting-Umfeld sowie Management; vollständige Zweckumschreibung gemäss Statuten
