Rudolf Denier
Urdorf
Chairperson of the board
Individual signing authority
Ralph Oechslin
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Thomas Cerny
Dietikon
Member of the board
Individual signing authority
Daniel Eckstein
Birmensdorf
Member of the board
Individual signing authority
Daniel Hofer
Kilchberg
Member of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9997 | 05.03.2020 | 48 | 10.03.2020 | 1004848456 |
| 2 | 10330 | 15.04.2003 | 76 | 23.04.2003 | 21/959394 |
| 3 | 8137 | 24.03.2003 | 60 | 28.03.2003 | 23/924974 |
| 4 | 31449 | 29.11.2001 | 236 | 05.12.2001 | 9570 |
| 5 | 19982 | 25.07.2001 | 146 | 31.07.2001 | 5885 |
| 6 | 1026 | 14.01.1998 | 12 | 20.01.1998 | 407 |
Software-Entwicklung und deren Verkauf sowie Handel mit Hardware; kann Grundstücke erwerben und veräussern sowie sich an anderen Unternehmen beteiligen