Thomas Zimmerli
Remetschwil
Chairperson of the board
Individual signing authority
Hanspeter Oeschger
Zofingen
Member of the board
Individual signing authority
Martin Veider
Horw
Member of the board
Individual signing authority
Markus Oeschger
Mellingen
Member of the board
Individual signing authority
Christian Speck
Zollikon
Member of the board
Individual signing authority
Urs Rudin
Arboldswil
Member of management
Joint signing authority (any two to sign)
Hanspeter Oeschger
Brittnau
Member of the board
Individual signing authority
Markus Oeschger
Fislisbach
Member of the board
Individual signing authority
Christian Speck
Zumikon
Member of the board
Individual signing authority
Daniel Gauch
Kriegstetten
Managing member of the board
Joint signing authority (any two to sign)
Werner Schweizer
Anwil
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3009 | 14.06.2017 | 116 | 19.06.2017 | 3587503 |
| 2 | 6625 | 19.12.2016 | 249 | 22.12.2016 | 3240909 |
| 3 | 3609 | 28.07.2008 | 148 | 04.08.2008 | 5/4598844 |
| 4 | 2070 | 05.05.2008 | 89 | 09.05.2008 | 5/4468348 |
| 5 | 1489 | 28.03.2008 | 64 | 03.04.2008 | 4/4412180 |
Vertrieb, Unterstützung und Schulung von Software- und Hardware-Applikationen. Die Gesellschaft kann sich bei anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben, errichten und veräussern, Liegenschaften und Wertschriften erwerben, verwalten und verkaufen sowie Patente und Lizenzen erwerben oder veräussern.
