Peter Brogle
Maur
President
Joint signing authority (any two to sign)
Andreas Kleeb
Zug
Delegate
Joint signing authority (any two to sign)
Roger Hodler
Schwerzenbach
Authorized signatory
Limited joint signing authority (any two to sign)
Edwin Meier
Bremgarten AG
Authorized signatory
Limited joint signing authority (any two to sign)
Kurt Link
Thundorf
Authorized signatory
Limited joint signing authority (any two to sign)
Marcel Thoma
Baar
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Carl Helbling
Küsnacht
President
Joint signing authority (any two to sign)
Peter Pfister
Nebikon
Vicepresident delegate
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Christian Brun
Willisau Land
Authorized signatory
Limited joint signing authority (any two to sign)
Edwin Bütikofer
Altbüron
Authorized signatory
Limited joint signing authority (any two to sign)
Diego Gruber
Lugano
Authorized signatory
Limited joint signing authority (any two to sign)
Marco Hilpisch
Origlio
Authorized signatory
Limited joint signing authority (any two to sign)
Christophe Hubschmid
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Hunkeler
Richenthal
Authorized signatory
Limited joint signing authority (any two to sign)
Jakob Kamm
Altishofen
Authorized signatory
Limited joint signing authority (any two to sign)
Josef Naef
Stansstad
Authorized signatory
Limited joint signing authority (any two to sign)
Markus Pfister
Nebikon
Authorized signatory
Limited joint signing authority (any two to sign)
Margrit von Gunten
Nebikon
Authorized signatory
Limited joint signing authority (any two to sign)
Andreas Kleeb
Menzingen
Delegate
Joint signing authority (any two to sign)
Ulrich Wampfler
Fürigen
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13276 | 06.10.2008 | 197 | 10.10.2008 | 21/4686456 |
| 2 | 6403 | 24.06.2004 | 124 | 30.06.2004 | 20/2333674 |
| 3 | 7765 | 20.08.2003 | 162 | 26.08.2003 | 14/1143802 |
| 4 | 6494 | 11.07.2003 | 135 | 17.07.2003 | 17/1088130 |
| 5 | 6183 | 03.07.2003 | 130 | 10.07.2003 | 18/1075770 |
| 6 | 5773 | 25.06.2003 | 123 | 01.07.2003 | 22/1059744 |
| 7 | 2977 | 28.03.2003 | 64 | 03.04.2003 | 19/933782 |
| 8 | 8744 | 17.09.2002 | 184 | 24.09.2002 | 17/654766 |
| 9 | 6094 | 26.06.2002 | 125 | 02.07.2002 | 23/536900 |
| 10 | 11276 | 05.12.2001 | 240 | 11.12.2001 | 9743 |
Erbringung von Dienstleistungen im Bereich Informatik, insbesondere Herstellung von und Handel mit Software, Computern, Büromaschinen, Bürogeräten und irgendwelchen Organisationsmitteln sowie Erbringung entsprechender Service- und Reparaturdienstleistungen; kann andere Unternehmungen erwerben, errichten oder sich daran beteiligen, Immaterialgüterrechte, d.h. Schutzrechte aller Art auswerten, verwerten und verwalten sowie Immobilien erwerben, verwalten, belasten und veräussern
