Ralph Stucki
Kienberg
Member of the board
Individual signing authority
Alfred Müller
Zug
Member of the board
Joint signing authority (any two to sign)
André Stucki
Schöftland
Member of the board
Individual signing authority
Marzio Tomasetto
Bonstetten
Limited joint signing authority (any two to sign)
Rainer Weber
Trimbach
Limited joint signing authority (any two to sign)
Marzio Tomasetto
Steckborn
Limited joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 199 | 13.01.2012 | 12 | 18.01.2012 | 6509476 |
| 2 | 6557 | 09.12.2009 | 243 | 15.12.2009 | 17/5393374 |
| 3 | 2471 | 25.05.2009 | 102 | 29.05.2009 | 16/5042520 |
| 4 | 4743 | 01.10.2004 | 198 | 12.10.2004 | 10/2488706 |
| 5 | 4095 | 08.10.2003 | 197 | 14.10.2003 | 9/1213642 |
| 6 | 2738 | 06.09.2002 | 176 | 12.09.2002 | 9/638990 |
| 7 | 2532 | 13.08.2002 | 158 | 19.08.2002 | 9/605200 |
| 8 | 861 | 18.08.1999 | 167 | 30.08.1999 | 5920 |
| 9 | (Transfer) | (Transfer) |
Entwicklung, Vertrieb, Installation von und Support für Soft- und Hardware in der ganzen Schweiz, Europa und Uebersee. Kann sich an andern Unternehmungen beteiligen, Liegenschaften erwerben, verwalten und veräussern sowie Finanzierungen aller Art tätigen.
