Guy Thouin
Meilen
Member of the board
Individual signing authority
Robert Caduff
Sargans
Partner and manager
Joint signing authority (any two to sign)
Dieter Good
Mels
Partner and manager
Joint signing authority (any two to sign)
Markus Eggenberger
Sargans
Partner
Without signing authority
Dieter Good
Heiligkreuz (Mels)
President
Joint signing authority (any two to sign)
Robert Caduff
Mels
Member
Joint signing authority (any two to sign)
Markus Eggenberger
Sargans
Member
Joint signing authority (any two to sign)
Guy Thouin
Feldmeilen (Meilen)
Member
Individual signing authority
Martin Bissig
Würenlos
General manager
Individual signing authority
Guy Thouin
Meilen
Member
Individual signing authority
Peter Herger
Bäretswil
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10092 | 11.09.2023 | 178 | 14.09.2023 | 1005838141 |
| 2 | 7969 | 06.07.2009 | 131 | 10.07.2009 | 24/5129124 |
| 3 | 10550 | 10.12.2008 | 244 | 16.12.2008 | 20/4784348 |
| 4 | 4883 | 14.06.2005 | 117 | 20.06.2005 | 13/2888730 |
| 5 | 9214 | 24.12.2003 | 1 | 05.01.2004 | 7/2056834 |
| 6 | 6276 | 02.09.2003 | 171 | 08.09.2003 | 10/1162060 |
| 7 | 5191 | 06.08.1999 | 155 | 12.08.1999 | 5521 |
| 8 | 4591 | 09.07.1999 | 135 | 15.07.1999 | 4832 |
| 9 | (Transfer) | (Transfer) |
Entwicklung, Wartung, Vertrieb und Installation von EDV-Software und Hardware etc. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.
