Werner Krauer
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Urban Boos
Schänis
Joint signing authority (any two to sign)
Pascal Nyffeler
Hinwil
Limited joint signing authority (any two to sign)
Yves Pitton
Belmont-sur-Lausanne
Member of the board
Joint signing authority (any two to sign)
Christoph Stettler
Uitikon
Member of the board
Joint signing authority (any two to sign)
Werner Krauer
Lachen
Chairperson of the board
Individual signing authority
Walter von Hoerschelmann
Zürich
Member of the board
Individual signing authority
Max Meier
Niederrohrdorf
Member of the board
Individual signing authority
Peter Niederhauser
Mörschwil
Member of the board
Joint signing authority (any two to sign)
Guido Schmidhäusler
Galgenen
Member of the board
Joint signing authority (any two to sign)
Daniel Camenzind
Freienbach
Deputy manager
Joint signing authority (any two to sign)
Daniel Camenzind
Kreuzlingen
Member of the board
Joint signing authority (any two to sign)
Enrico Giovanoli
Winterthur
Member of the board
Joint signing authority (any two to sign)
Martin Leutenegger
Glarus
Member of the board
Joint signing authority (any two to sign)
Christof Zuercher
Murten
Member of the board
Joint signing authority (any two to sign)
Angela Ambrosini
Egg
Member of management
Joint signing authority (any two to sign)
Thomas Müller
Hettlingen
Member of management
Joint signing authority (any two to sign)
Peter Tobler
Winterthur
Limited joint signing authority (any two to sign)
Doris Niederhauser
Thun
Member of the board
Joint signing authority (any two to sign)
Ilenia Tosti
Winterthur
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 51924 | 19.11.2025 | 1006492115 | 24.11.2025 | 1006492115 |
| 2 | 19683 | 13.05.2022 | 1005476236 | 18.05.2022 | 1005476236 |
| 3 | 23892 | 23.06.2020 | 1004921015 | 26.06.2020 | 1004921015 |
| 4 | 37557 | 27.10.2017 | 3842721 | 01.11.2017 | 3842721 |
| 5 | 10603 | 20.03.2015 | 2062311 | 25.03.2015 | 2062311 |
| 6 | 34021 | 03.10.2012 | 6880588 | 08.10.2012 | 6880588 |
| 7 | 15774 | 10.05.2012 | 6680008 | 15.05.2012 | 6680008 |
| 8 | 45818 | 20.12.2011 | 6476108 | 23.12.2011 | 6476108 |
| 9 | 5331 | 03.02.2010 | 5486138 | 09.02.2010 | 5486138 |
| 10 | 35885 | 15.09.2009 | 5254952 | 21.09.2009 | 5254952 |
Zweck der Gesellschaft ist die Entwicklung, der Vertrieb und der Support von IT-Software. Die Gesellschaft kann Immaterialgüterrechte halten, verwalten und veräussern und Lizenzen erwerben und gewähren. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere im In- und Ausland Zweigniederlassungen errichten, sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen und Grundeigentum erwerben und veräussern.
