Urban Lankes
Magden
Member of the board
Joint signing authority (any two to sign)
Kurt Sibold
Geisingen, DE
Member of the board
Joint signing authority (any two to sign)
Patrik Häberlin
Gottlieben
Chairperson of the board
Joint signing authority (any two to sign)
Urs Lehner
Oberwil-Lieli
Member of the board
Joint signing authority (any two to sign)
Philipp Salvisberg
Winterthur
Member of the board
Joint signing authority (any two to sign)
Christoph Höinghaus
Oberwil-Lieli
Limited joint signing authority (any two to sign)
Nicolas Schweizer
Oberwil
Chairperson of the board
Individual signing authority
Andri Kisselef
Mellingen
Member of the board
Individual signing authority
Urban Lankes
Freiburg im Breisgau
Member of the board
Individual signing authority
Urs Meier
Oberwil-Lieli
Member of the board
Individual signing authority
Andri Kisseleff
Mellingen
Member of the board
Joint signing authority (any two to sign)
Jean-Yves Konrad
Remetschwil
Limited joint signing authority (any two to sign)
Patrik Häberlin
Frauenfeld
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 | 5858 | 19.10.2011 | 206 | 24.10.2011 | 6388198 |
| 2 | 5391 | 21.09.2011 | 186 | 26.09.2011 | 6349292 |
| 3 | 6828 | 02.11.2010 | 217 | 08.11.2010 | 7/5885338 |
| 4 | 8516 | 03.11.2009 | 217 | 09.11.2009 | 8/5333112 |
| 5 | 7231 | 20.12.2007 | 1 | 03.01.2008 | 10/4267718 |
| 6 | 3659 | 13.06.2006 | 116 | 19.06.2006 | 6/3423536 |
| 7 | 3822 | 26.06.2003 | 125 | 03.07.2003 | 7/1063702 |
| 8 | 7048 | 17.12.2001 | 249 | 24.12.2001 | 10150 |
| 9 | 3254 | 07.07.2000 | 136 | 14.07.2000 | 4824 |
| 10 | 2360 | 06.05.1997 | 98 | 27.05.1997 | 3540 |
Datenbankberatung und -schulung sowie Projektentwicklungen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundeigentum erwerben, veräussern und verwalten.
