Otto Mayer
Berg
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Spirig
Ottoberg
Member of the board
Joint signing authority (any two to sign)
Dora Weber
Buhwil
Joint signing authority (any two to sign)
Roger Gartenmann
Bürglen TG
Member
Joint signing authority (any two to sign)
Christoph Meier
Gossau SG
Member
Joint signing authority (any two to sign)
Stefan Spirig
Weinfelden
Member
Joint signing authority (any two to sign)
Roger Gartenmann
Bottighofen
Member
Joint signing authority (any two to sign)
Stefan Spirig
Märstetten
Member
Joint signing authority (any two to sign)
Roger Gartenmann
Kradolf-Schönenberg
Member
Joint signing authority (any two to sign)
Stefan Spirig
Winterthur
Member
Joint signing authority (any two to sign)
Daniel Belz
Berg TG
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1696 | 25.03.2025 | 61 | 28.03.2025 | 1006294728 |
| 2 | 4473 | 15.09.2022 | 182 | 20.09.2022 | 1005565329 |
| 3 | 2207 | 06.05.2020 | 90 | 11.05.2020 | 1004886820 |
| 4 | 351 | 19.01.2017 | 16 | 24.01.2017 | 3302297 |
| 5 | 5164 | 28.11.2012 | 235 | 03.12.2012 | 6956020 |
| 6 | 4926 | 14.11.2012 | 225 | 19.11.2012 | 6936288 |
| 7 | 3842 | 03.11.2005 | 218 | 09.11.2005 | 12/3094922 |
| 8 | 3630 | 20.10.2004 | 208 | 26.10.2004 | 12/2515152 |
| 9 | 2685 | 25.07.2003 | 145 | 31.07.2003 | 10/1110370 |
| 10 | 2318 | 03.07.2002 | 130 | 09.07.2002 | 14/550730 |
Erbringen von Dienstleistungen sowie den Verkauf von Produkten im EDV-Bereich. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben und veräussern.
