Cordula Braunwarth
Salem, DE
Individual signing authority
Markus Braunwarth
Salem, DE
Liquidator
Individual signing authority
Roman Zimmermann
Tegerfelden
Liquidator
Individual signing authority
Thomas Renner
Volketswil
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Hafner
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Thomas Renner
Regensdorf
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Hafner
Zürich
Member of the board
Joint signing authority (any two to sign)
Roman Zimmermann
Schöfflisdorf
Member of the board
Joint signing authority (any two to sign)
Markus Braunwarth
Buchs ZH
Chairperson of the board
Individual signing authority
Thomas Renner
Schlieren
Member of the board
Without signing authority
Cordula Braunwarth
Salem (D)
Individual signing authority
Markus Braunwarth
Zug
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 31508 | 12.09.2012 | 180 | 17.09.2012 | 6849906 |
| 2 | 26468 | 16.07.2010 | 140 | 22.07.2010 | 28/5738896 |
| 3 | 11851 | 23.03.2010 | 61 | 29.03.2010 | 32/5562044 |
| 4 | 1698 | 18.01.2008 | 16 | 24.01.2008 | 25/4305794 |
| 5 | 28394 | 29.10.2001 | 213 | 02.11.2001 | 8610 |
| 6 | 43 | 04.01.1999 | 5 | 08.01.1999 | 102 |
| 7 | 27268 | 16.12.1996 | 248 | 20.12.1996 | 7921 |
| 8 | 6030 | 09.04.1990 | 77 | 23.04.1990 | 1542 |
| 9 | (Transfer) | (Transfer) |
Erbringen von Dienstleistungen, Organisation, Beratung und Handel im EDV-Bereich.