Yvonne Markmann
Rheinfelden, DE
Limited joint signing authority (any two to sign)
Stef De corte
Rebecq, BE
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Alexander Vogel
Baar
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Roman Wagner
Läufelfingen
Joint signing authority (any two to sign)
René Baumann
Kaiseraugst
Member of the board + general manager
Joint signing authority (any two to sign)
Johan Mussche
Destelbergen
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Baer
Niederscherli
Member of the board + secretary
Joint signing authority (any two to sign)
Thomas Lustenberger
Ebikon
Member of the board + secretary
Joint signing authority (any two to sign)
Martin Lange
Rorbas
Manager
Joint signing authority (any two to sign)
Marc Metten
Maasmechelen(B)
Manager
Joint signing authority (any two to sign)
Alexander Vogel
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Würmli
Stansstad
Manager
Joint signing authority (any two to sign)
René Baumann
Riehen
Limited joint signing authority (any two to sign)
Jan Jacobs
Binningen
Limited joint signing authority (any two to sign)
Oliver Meyer
Allschwil
Limited joint signing authority (any two to sign)
Tonny van Doorslaer
Wetteren
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Peter Würmli
Hergiswil NW
Vice-chairperson 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 | 7058 | 20.12.2023 | 250 | 27.12.2023 | 1005920398 |
| 2 | 2523 | 16.05.2022 | 97 | 19.05.2022 | 1005477742 |
| 3 | 2479 | 30.05.2013 | 105 | 04.06.2013 | 7213148 |
| 4 | 2978 | 25.06.2012 | 124 | 28.06.2012 | 6741008 |
| 5 | 1604 | 04.04.2011 | 69 | 07.04.2011 | 6111474 |
| 6 | 749 | 08.02.2010 | 30 | 12.02.2010 | 7/5492702 |
| 7 | 4207 | 02.09.2008 | 173 | 08.09.2008 | 6/4641732 |
| 8 | 471 | 26.01.2007 | 22 | 01.02.2007 | 5/3753868 |
| 9 | 1834 | 18.04.2006 | 78 | 24.04.2006 | 4/3343944 |
| 10 | 3064 | 15.07.2005 | 140 | 21.07.2005 | 4/2944052 |
Zweck der Gesellschaft ist der Handel und das Erbringen von Dienstleistungen auf dem Gebiet der mittels Druck und anderen Technologien personalisierten Produkten und Zubehör, der Fotografie, des Films, Software, Multimedia und Unterhaltungselektronik. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.
