Einar Mjöen
Möriken-Wildegg
Member and chairperson of the management board
Individual signing authority
Maya Mjöen
Möriken-Wildegg
Llc member and member of the executive board
Individual signing authority
Andreas Ulrich
Baden
Llc member and member of the executive board
Individual signing authority
Marius Ulrich
Römerswil
Llc member and member of the executive board
Individual signing authority
Natalija Ulrich
Baden
Llc member and member of the executive board
Individual signing authority
Natalija Ulrich
Baden
Llc member
Joint signing authority (any two to sign)
Andreas Ulrich
Rüfenach AG
Llc member and member of the executive board
Individual signing authority
Natalija Ulrich
Rüfenach AG
Llc member
Joint signing authority (any two to sign)
Marius Ulrich
Oberdorf NW
Llc member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1682 | 26.01.2024 | 21 | 31.01.2024 | 1005948907 |
| 2 | 7601 | 19.07.2018 | 141 | 24.07.2018 | 4378219 |
| 3 | 2966 | 05.03.2012 | 48 | 08.03.2012 | 6586112 |
| 4 | 3689 | 30.03.2010 | 66 | 07.04.2010 | 2/5574546 |
| 5 | 5216 | 24.06.2008 | 124 | 30.06.2008 | 2/4548424 |
| 6 | 2505 | 06.03.2006 | 49 | 10.03.2006 | 2/3280832 |
| 7 | 1145 | 18.02.2003 | 36 | 24.02.2003 | 2/877040 |
| 8 | 3200 | 19.04.2000 | 82 | 27.04.2000 | 2827 |
Unternehmensberatung, Informatikberatung, Softwareentwicklung, Erbringung von Informatikdienstleistungen sowie Erbringung von administrativen, kommerziellen und finanziellen Dienstleistungen; kann sich an anderen Unternehmen beteiligen, Zweigniederlassungen errichten sowie Liegenschaften erwerben und veräussern.
