Ulrike Giese-Saal
Dornbirn, AT
Member of the board
Without signing authority
Ralf Wagenpfeil
Dornbirn, AT
Chairperson of the board
Without signing authority
Honegger Treuhand AG
Freienbach
Liquidator
Represented by its authorized signatories
Ralf Wagenpfeil
Pforzheim
Chairperson of the board
Individual signing authority
Franz Camenzind
Baar
Member of the board
Individual signing authority
Ralf Wagenpfeil
Feusisberg
Chairperson of the board
Individual signing authority
Reinhold Thurner
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Peter Walti
Zollikon
Member of the board
Joint signing authority (any two to sign)
Konrad Fischer
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Höhn
Uster
Member of the board
Joint signing authority (any two to sign)
Ulrike Giese-Saal
Feusisberg
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1585 | 07.04.2010 | 70 | 13.04.2010 | 17/5583400 |
| 2 | B3594 | 29.08.2008 | B171 | 04.09.2008 | 14/4637632 |
| 3 | 2702 | 02.07.2008 | 130 | 08.07.2008 | 16/4563568 |
| 4 | 3463 | 28.08.2007 | 169 | 03.09.2007 | 14/4093462 |
| 5 | 454 | 06.02.2007 | 29 | 12.02.2007 | 14/3771198 |
| 6 | 4241 | 11.12.2006 | 244 | 15.12.2006 | 15/3683728 |
| 7 | 1038 | 05.04.2005 | 69 | 11.04.2005 | 13/2785008 |
| 8 | 810 | 11.03.2005 | 54 | 17.03.2005 | 12/2751950 |
| 9 | 24 | 03.01.2005 | 5 | 07.01.2005 | 14/2630860 |
| 10 | 2327 | 13.08.2003 | 157 | 19.08.2003 | 10/1134962 |
Erwerb und Verwaltung von Beteiligungen und Immaterialgüterrechten auf dem Gebiet der elektronischen Datenverarbeitung; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
