Andreas Stadelmann
Morgarten
Authorized signatory
Limited joint signing authority (any two to sign)
Eckart Gutzeit
Arth
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Peter Oeschger
Zofingen
Member of the board
Joint signing authority (any two to sign)
Markus Oeschger
Mellingen
Member of the board
Joint signing authority (any two to sign)
Thomas Andreas Zimmerli
Remetschwil
Member of the board
Joint signing authority (any two to sign)
Christian Speck
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Martin Veider
Horw
Member of the board
Individual signing authority
Stephan Pajarola
Lenzburg
General manager
Joint signing authority (any two to sign)
Reto Gantenbein
Widen
Chairperson of the board
Individual signing authority
Thomas Seiz
Zürich
Managing member of the board
Individual signing authority
Rudolf Schwörer
Oberengstringen
Member of the board
Without signing authority
Andreas Seiz
Baden
Chairperson of the board
Without signing authority
Thomas Seiz
Menzingen
Managing member of the board
Individual signing authority
Carmen
Menzingen
Authorized signatory
Limited joint signing authority (any two to sign)
Alfred Feurer
Niederbipp
Authorized signatory
Limited joint signing authority (any two to sign)
Andreas Seiz
Remetschwil
Member of the board
Without signing authority
Roland Gysi
Fällanden
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Beutler
Herisau
Authorized signatory
Limited joint signing authority (any two to sign)
Kurt Götte
Rüschlikon
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Stähli
Eich
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 | (Initial entry) | 38 | 23.02.1995 | 1055 | |
| 2 | 4369 | 23.03.2018 | 61 | 28.03.2018 | 4139815 |
| 3 | 2734 | 20.02.2018 | 38 | 23.02.2018 | 4074677 |
| 4 | 11439 | 06.09.2017 | 175 | 11.09.2017 | 3744293 |
| 5 | 15487 | 08.12.2016 | 242 | 13.12.2016 | 3218725 |
| 6 | 2981 | 06.03.2015 | 48 | 11.03.2015 | 2035309 |
| 7 | 203 | 07.01.2015 | 6 | 12.01.2015 | 1922209 |
| 8 | 16616 | 15.12.2014 | 245 | 18.12.2014 | 1887519 |
| 9 | 8195 | 26.06.2012 | 125 | 29.06.2012 | 6742108 |
| 10 | 6103 | 09.05.2012 | 93 | 14.05.2012 | 6676588 |
Erbringung von Informatik-Dienstleistungen für mittlere und grosse Firmen als Outsourcing Partner, Generalunternehmer, Auftragsnehmer oder Zulieferant; kann Handel mit Komponenten und Geräten betreiben, Treuhandgeschäfte tätigen, Patente und Lizenzen erwerben, entwickeln, verwalten und verwerten, Beteiligungen kaufen, halten und verkaufen, Agenturaufgaben übernehmen, jegliche Art von Geschäften finanzieren und fördern, Grundstücke erwerben und veräussern, Tochtergesellschaften errichten sowie sich an anderen Unternehmungen beteiligen
