Erika Escher
Baar
Member of management
Joint signing authority (any two to sign)
Stephan Marti
Ballwil
Member of management
Joint signing authority (any two to sign)
Christoph Gehrig
Buchs
Member of management
Joint signing authority (any two to sign)
Markus Notter
Dällikon
Chairperson of the board chairperson of the management board
Individual signing authority individual signing authority
Barbara Notter-Jenni
Dällikon
Member of the board
Individual signing authority
François Berger
Oberlunkhofen
Member of the board
Individual signing authority
Karl Röllin
Menzingen
Authorized signatory
Limited joint signing authority (any two to sign)
Beatrice Berger
Oberlunkhofen
Authorized signatory
Limited joint signing authority (any two to sign)
Lorenz Pfyl
Rifferswil
Authorized signatory
Limited joint signing authority (any two to sign)
Erich von Holzen
Ennetbürgen
Chairperson of the board
Joint signing authority (any two to sign)
Albert Gabriel
Buochs
Member of the board
Joint signing authority (any two to sign)
Lorenz Pfyl
Neuheim
Member of the board
Joint signing authority (any two to sign)
Albert Gabriel
Ennetbürgen
Member of the board
Joint signing authority (any two to sign)
Stefan Marti
Ballwil
Authorized signatory
Limited joint signing authority (any two to sign)
Christina Roos
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Lorenz Pfyl
Menzingen
Member of the board
Joint signing authority (any two to sign)
Peter Brogle
Maur
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Kleeb
Zug
Member of the board
Joint signing authority (any two to sign)
Christoph Langensand
Rotkreuz
Authorized signatory
Limited joint signing authority (any two to sign)
Claudia Hüsler
Zug
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 | 10209 | 28.06.2023 | 126 | 03.07.2023 | 1005784458 |
| 2 | 2514 | 13.02.2023 | 33 | 16.02.2023 | 1005680076 |
| 3 | 16188 | 13.11.2020 | 225 | 18.11.2020 | 1005025592 |
| 4 | 13394 | 25.09.2020 | 190 | 30.09.2020 | 1004989074 |
| 5 | 7910 | 06.06.2019 | 111 | 12.06.2019 | 1004649025 |
| 6 | 6839 | 15.05.2019 | 96 | 20.05.2019 | 1004633583 |
| 7 | 10157 | 11.07.2018 | 135 | 16.07.2018 | 4360279 |
| 8 | 988 | 18.01.2018 | 15 | 23.01.2018 | 4008325 |
| 9 | 13700 | 26.10.2017 | 211 | 31.10.2017 | 3840517 |
| 10 | 5948 | 04.05.2016 | 89 | 10.05.2016 | 2824681 |
Erbringung von Dienstleistungen in den Bereichen Informatik und Organisation sowie Entwicklung und Herstellung von und Handel mit Software und Hardware; vollständige Zweckumschreibung gemäss Statuten