Martin Lüthi
Bergdietikon
Member of the board + liquidator
Individual authority to sign as a liquidator
Eugen Bollinger
Remetschwil
Member of the board
Joint signing authority (any two to sign)
Hansjürg Lüthi
Zürich
Member of the board
Joint signing authority (any two to sign)
Christian Wunderlin
Zullwil
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Werner Gisler
Bülach
Limited joint signing authority (any two to sign)
Norbert Kopp
Zurzach
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11134 | 13.11.2014 | 223 | 18.11.2014 | 1828815 |
| 2 | 7099 | 09.07.2014 | 133 | 14.07.2014 | 1612037 |
| 3 | 3369 | 26.03.2014 | 62 | 31.03.2014 | 1424553 |
| 4 | 1826 | 08.02.2010 | 30 | 12.02.2010 | 3/5492492 |
| 5 | 13101 | 07.12.2009 | 241 | 11.12.2009 | 2/5388776 |
| 6 | 1671 | 19.02.2008 | 38 | 25.02.2008 | 2/4357442 |
| 7 | 3629 | 13.04.2007 | 75 | 19.04.2007 | 2/3891920 |
| 8 | 6987 | 25.08.2006 | 168 | 31.08.2006 | 1/3528104 |
| 9 | 6510 | 18.08.2005 | 163 | 24.08.2005 | 1/2986404 |
| 10 | 4930 | 21.06.2005 | 122 | 27.06.2005 | 2/2903060 |
Vertrieb von EDV-Protukten aller Art; die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
