Felix Mathis
Zürich
Liquidator
Individual signing authority
Eric Haymann
Stallikon
Chairperson of the board
Individual signing authority
Jakob Binder
Lupfig
Member of the board + manager
Individual signing authority
Nicolas Junod
Genf
Member of the board
Individual signing authority
Ulrich Bosshard
Oberlunkhofen
Limited joint signing authority (any two to sign)
John Curran
London (GB)
Member of the board
Joint signing authority (any two to sign)
Eric Haymann
Rüschlikon
Chairperson of the board
Individual signing authority
Jean Fiechter
Waltenschwil
Limited joint signing authority (any two to sign)
Daniel Grillitsch
Weiningen
Limited joint signing authority (any two to sign)
Hans Hug
Wettingen
Limited joint signing authority (any two to sign)
Graham Wallace
London
Member of the board
Joint signing authority (any two to sign)
Jakob Binder
Brissago
Member of the board + manager
Individual signing authority
Florian Etter
Full-Reuenthal
Limited joint signing authority (any two to sign)
Daniel Grillitsch
Winkel bei Bülach
Limited joint signing authority (any two to sign)
Thomas Heiz
Steinmaur
Limited joint signing authority (any two to sign)
Richard Ferré
Camberley
Member of the board
Joint signing authority (any two to sign)
Francis Merrilat
Flawil
Limited joint signing authority (any two to sign)
Francis Mérillat
Flawil
Limited joint signing authority (any two to sign)
Marcel Schenk
Dübendorf
Limited joint signing authority (any two to sign)
Urs Kappeler
Villnachern
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 789 | 08.01.2004 | 8 | 14.01.2004 | 22/2070644 |
| 2 | 26529 | 23.10.2002 | 209 | 29.10.2002 | 19/705326 |
| 3 | 17860 | 16.07.2002 | 139 | 22.07.2002 | 22/570430 |
| 4 | 16956 | 08.07.2002 | 133 | 12.07.2002 | 22/556202 |
| 5 | 9143 | 11.04.2002 | 73 | 17.04.2002 | 19/430974 |
| 6 | 2866 | 31.01.2002 | 25 | 06.02.2002 | 21/328200 |
| 7 | 11610 | 03.05.2001 | 89 | 09.05.2001 | 3467 |
| 8 | 28815 | 05.12.2000 | 241 | 11.12.2000 | 8412 |
| 9 | 27146 | 15.11.2000 | 227 | 21.11.2000 | 7893 |
| 10 | 16321 | 06.07.2000 | 134 | 12.07.2000 | 4749 |
Wartung sowie Kauf und Verkauf von Computeranlagen und Computerzubehör; kann Grundstücke erwerben, halten oder verwerten sowie sich an anderen Unternehmen beteiligen.
