Daniela Schilling
Schmallenberg, DE
Chairperson of the board
Individual signing authority
Manuel Dolle
Schmallenberg, DE
Member of the board + general manager
Individual signing authority
Peter Hitz
Stein am Rhein
Member of the board + liquidator
Individual signing authority
Fritz Tschan
Lampenberg
Chairperson of the board
Individual signing authority
Robert Fehlmann
Genf
Member of the board
Joint signing authority (any two to sign)
Jean-Claude Reibel
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Paul Chautems
Schönenberg
Member of the board
Joint signing authority (any two to sign)
Peter Hitz
Volketswil
Member of the board
Joint signing authority (any two to sign)
Rüdiger Schilling
Schmallenberg
Member of the board
Joint signing authority (any two to sign)
Norbert Nigg
Fehraltorf
General manager
Joint signing authority (any two to sign)
Peter Buchmann
Maur
Member of the board
Joint signing authority (any two to sign)
Renzo Venini
Maur
Member of the board
Joint signing authority (any two to sign)
Peter Hitz
Bassersdorf
Member of the board
Individual signing authority
Winfried Buhl
Schmallenberg
Chairperson of the board + general manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3008 | 18.01.2023 | 15 | 23.01.2023 | 1005658526 |
| 2 | 44439 | 09.11.2022 | 221 | 14.11.2022 | 1005603069 |
| 3 | 31589 | 04.08.2022 | 152 | 09.08.2022 | 1005537429 |
| 4 | 6054 | 08.02.2021 | 29 | 11.02.2021 | 1005097713 |
| 5 | 43627 | 13.11.2020 | 225 | 18.11.2020 | 1005025268 |
| 6 | 5541 | 06.02.2018 | 28 | 09.02.2018 | 4046431 |
| 7 | 44541 | 18.12.2017 | 248 | 21.12.2017 | 3947347 |
| 8 | 40826 | 23.11.2015 | 230 | 26.11.2015 | 2503925 |
| 9 | 15064 | 13.05.2013 | 93 | 16.05.2013 | 7189458 |
| 10 | 9237 | 15.03.2013 | 55 | 20.03.2013 | 7111942 |
Vertrieb, Entwicklung und Wartung von EDV-Software auf eigene Rechnung und für Dritte, beschränkt auf die Schweiz und das Fürstentum Liechtenstein, Beratung und Unterstützung bei Datenverarbeitungs- und Organisationsprojekten sowie Schulung auf diesen Fachgebieten; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben oder weiterveräussern.
