Dominique Lipp
Wettswil
Llc member
Individual signing authority
Daniele Kohler
Neerach
Llc member member of the executive board
Individual signing authority individual signing authority
Markus Ginsig
Steinhausen
Llc member member of the executive board
Without signing authority individual signing authority
Artur Schmidt
Biel/Bienne
Llc member member of the executive board
Without signing authority individual signing authority
Sabina Kohler-Letter
Neerach
Llc member
Without signing authority
Markus Ginsig
Meierskappel
Llc member member of the executive board
Individual signing authority individual signing authority
Andreas Wyniger
Bonstetten
Llc member member of the executive board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Roger Hauenstein
Hendschiken
Llc member member of the executive board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4994 | 06.04.2010 | 69 | 12.04.2010 | 23/5581026 |
| 2 | B571 | 13.01.2009 | B11 | 19.01.2009 | 24/4831912 |
| 3 | 9752 | 27.07.2007 | 148 | 03.08.2007 | 17/4052404 |
| 4 | 9694 | 11.08.2006 | 158 | 17.08.2006 | 15/3510192 |
| 5 | 11792 | 02.11.2005 | 217 | 08.11.2005 | 18/3093092 |
| 6 | 1189 | 28.01.2005 | 24 | 03.02.2005 | 17/2683980 |
| 7 | 905 | 21.01.2005 | 19 | 27.01.2005 | 17/2672530 |
| 8 | 9874 | 24.09.2004 | 190 | 30.09.2004 | 18/2472400 |
| 9 | 8118 | 04.08.2004 | 153 | 10.08.2004 | 13/2398202 |
| 10 | 4764 | 26.05.2003 | 103 | 02.06.2003 | 16/1014454 |
An- und Verkauf, Herstellung und Betrieb interaktiver, multimedialer Kommunikationsplattformen, Dienstleistungen im Informations- und Kommunikationsbereich, Beratung, Planung, Design, Projektmanagement, Implementierung, Managed Services und Ausbildung sowie alle damit zusammenhängenden Tätigkeiten; kann Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, Grundstücke erwerben und veräussern, Tochtergesellschaften errichten sowie sich an Unternehmen beteiligen
