Pierre-André Ray
Yvonand
Authorized signatory
Limited joint signing authority (any two to sign)
Manfred Steinhardt
Rotkreuz
General manager
Joint signing authority (any two to sign)
Kurt Arnold
Brunnen
Manager
Joint signing authority (any two to sign)
Angelika Hollaus
Unterägeri
Manager
Joint signing authority (any two to sign)
Daniel Jacquemai
Untersiggenthal
Manager
Joint signing authority (any two to sign)
Thomas Merki
Grabs
Manager
Joint signing authority (any two to sign)
Kurt Bucher
Ballwil
Authorized signatory
Limited joint signing authority (any two to sign)
Marcel Lenzlinger
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Andreas Dürst
Tann
Member
Individual signing authority
Beat Bitzi
Neuheim
Member
Joint signing authority (any two to sign)
Walter von Szczytnicki
Kirchseeon b. München
President
Joint signing authority (any two to sign)
Josef Feierabend
Hagendorn
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Eggensberger
Dübendorf
Delegate
Joint signing authority (any two to sign)
Marc Ott
Uerikon
Member
Joint signing authority (any two to sign)
Martin Kurer Dr.
Uetikon am See
Member
Joint signing authority (any two to sign)
Peter Arnet
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Martin B. Ludwig
Dottikon
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Ruf
Meilen
Authorized signatory
Limited joint signing authority (any two to sign)
David Scholl
Jonen
Authorized signatory
Limited joint signing authority (any two to sign)
René Friedrich
Küsnacht ZH
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10749 | 11.11.2003 | 221 | 17.11.2003 | 14/1262142 |
| 2 | 5617 | 20.06.2003 | 120 | 26.06.2003 | 19/1053386 |
| 3 | 4042 | 05.05.2003 | 88 | 09.05.2003 | 20/982142 |
| 4 | 4996 | 24.05.2002 | 102 | 30.05.2002 | 18/489430 |
| 5 | 8794 | 24.09.2001 | 188 | 28.09.2001 | 7561 |
| 6 | 2477 | 20.03.2001 | 59 | 26.03.2001 | 2215 |
| 7 | 7488 | 15.09.2000 | 184 | 21.09.2000 | 6470 |
| 8 | 5000 | 21.06.2000 | 123 | 27.06.2000 | 4331 |
| 9 | 3957 | 16.05.2000 | 99 | 22.05.2000 | 3447 |
| 10 | 889 | 01.02.2000 | 26 | 07.02.2000 | 837 |
Vertrieb von und Handel mit elektronischen Bauteilen, Computer-Hard- und Software-Komponenten sowie Erbringung sämtlicher damit zusammenhängender Dienstleistungen, insbesondere Pre- und Post-Sales-Support, IT-Projektberatung und Konzeptionierung, eBusiness und Produkteschulungen, hauptsächlich in der Schweiz; kann sich an Unternehmungen der gleichen und verwandten Branchen beteiligen sowie Grundeigentum erwerben, verwalten und veräussern
