Johnny Gschwend
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Albana Murtezaj
Zug
Having right to sign
Joint signing authority (any two to sign)
Erich von Ah
Meggen
Member of the board
Joint signing authority (any two to sign)
Dominik Gschwend
Cham
Member of the board
Joint signing authority (any two to sign)
Johnny Gschwend
Buchrain
Chairperson of the board
Joint signing authority (any two to sign)
Urs Jaeggi
Altbüron
Member of the board
Joint signing authority (any two to sign)
Alois Bachmann
Inwil
Having right to sign
Joint signing authority (any two to sign)
Albana Murtezaj
Greifensee
Having right to sign
Joint signing authority (any two to sign)
Erich von Ah
Adligenswil
Having right to sign
Joint signing authority (any two to sign)
Alois Bachmann
Hochdorf
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2969 | 11.02.2026 | 1006570563 | 16.02.2026 | 1006570563 |
| 2 | 4674 | 19.03.2021 | 1005132063 | 24.03.2021 | 1005132063 |
| 3 | 5334 | 17.04.2020 | 1004875173 | 22.04.2020 | 1004875173 |
| 4 | 4292 | 24.03.2020 | 1004861391 | 27.03.2020 | 1004861391 |
| 5 | 13635 | 27.10.2016 | 3137725 | 01.11.2016 | 3137725 |
| 6 | (Transfer seat) | (Transfer seat) |
Vertrieb, Entwicklungen und Beratung von Lösungen auf dem Gebiet der Informationstechnologie sowie Vertrieb von Lizenzen; Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken und Immaterialgüterrechten
