Falk Välte-Müller
Freiburg, DE
General manager
Individual signing authority
Terence Schröder
Lindau, DE
Individual signing authority
Guido Hardy
Veldhoven, NL
Member of the board
Individual signing authority
Jürg Seiler
Titterten
General manager
Joint signing authority (any two to sign)
Urs Ziörjen
Boniswil
Joint signing authority (any two to sign)
Hans Hagenbuch
Arlesheim
Chairperson of the board
Joint signing authority (any two to sign)
René Kilcher
Basel
Member of the board
Joint signing authority (any two to sign)
Hanspeter Knechtli
Muttenz
Member of the board
Joint signing authority (any two to sign)
Dr. Beat Gnädinger
Frauenfeld
Member of the management board
Joint signing authority (any two to sign)
Jörg Lang
Frenkendorf
Member of the management board
Joint signing authority (any two to sign)
Markus Solenthaler
Aesch bei Birmensdorf
Member of the management board
Joint signing authority (any two to sign)
Lukas Fässler
Adligenswil
Member of the board
Without signing authority
Christoph Graf
Bern
Member of the board
Without signing authority
Hans-Jürgen Brombacher
Holzen
Joint signing authority (any two to sign)
Felix Akeret
Niederweningen
General manager
Joint signing authority (any two to sign)
Martin Fischer
Scherwiller
Member of the management board
Joint signing authority (any two to sign)
Robert Ruza
Oberwil BL
Member of the management board
Joint signing authority (any two to sign)
Robert Ruza
Biel-Benken
Member of the management board
Joint signing authority (any two to sign)
Emese Mellau
Weil am Rhein (DE)
Member of the management board
Joint signing authority (any two to sign)
Lukas Fässler
Walchwil
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 438 | 15.01.2026 | 1006543956 | 20.01.2026 | 1006543956 |
| 2 | 5128 | 15.07.2025 | 1006388720 | 18.07.2025 | 1006388720 |
| 3 | 1296 | 13.02.2025 | 1006260222 | 18.02.2025 | 1006260222 |
| 4 | 8695 | 24.12.2024 | 1006219635 | 31.12.2024 | 1006219635 |
| 5 | 6323 | 05.10.2023 | 1005856875 | 10.10.2023 | 1005856875 |
| 6 | R4804 | 28.07.2023 | 1005809319 | 03.08.2023 | 1005809319 |
| 7 | 4692 | 24.07.2023 | 1005805331 | 27.07.2023 | 1005805331 |
| 8 | 493 | 19.01.2023 | 1005660163 | 24.01.2023 | 1005660163 |
| 9 | 4066 | 07.07.2022 | 1005518723 | 12.07.2022 | 1005518723 |
| 10 | 2766 | 12.05.2022 | 1005475485 | 17.05.2022 | 1005475485 |
Die Gesellschaft bezweckt die Unternehmens- und Informatikberatung, Softwareentwicklung, Schulung sowie Handel mit Software und EDV. Die Gesellschaft kann sich an Unternehmen gleicher oder ähnlicher Art beteiligen sowie Liegenschaften erwerben, veräussern und verwalten. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern.
