Yves Stäubli
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Küng
Eschenbach
Member of the board
Joint signing authority (any two to sign)
Gérald Vogt
Lathuile, FR
Member of the board
Joint signing authority (any two to sign)
Mattias Willener
Turbenthal
Limited joint signing authority (together w/ any one member of the board)
Roger Schnüriger
Männedorf
Member of the board
Joint signing authority (any two to sign)
Heinz Winkler
Horgen
Chairperson of the board
Individual signing authority
Dr. Paul Studer
Adliswil
Member of the board
Joint signing authority (any two to sign)
Paul Stämpfli
Horgen
Chairperson of the board
Individual signing authority
Gérard Stäubli
Horgen
Chairperson of the board
Joint signing authority (any two to sign)
Anton Stäubli
Wollerau
Member of the board
Joint signing authority (any two to sign)
Alfred Reichmuth
Wollerau
Member of the board
Joint signing authority (any two to sign)
Ulrich Küng
St. Gallenkappel
Member of the board
Joint signing authority (any two to sign)
Ulrich Küng
Eschenbach SG
Member of the board
Joint signing authority (any two to sign)
Carsten Gottschall
Wangen (SZ)
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5088 | 06.09.2023 | 175 | 11.09.2023 | 1005834930 |
| 2 | 1814 | 28.03.2023 | 64 | 31.03.2023 | 1005714106 |
| 3 | 268 | 16.01.2023 | 13 | 19.01.2023 | 1005656303 |
| 4 | 2922 | 04.05.2021 | 88 | 07.05.2021 | 1005172957 |
| 5 | 295 | 17.01.2017 | 14 | 20.01.2017 | 3295667 |
| 6 | 3620 | 07.07.2014 | 131 | 10.07.2014 | 1605817 |
| 7 | 3111 | 12.06.2012 | 115 | 15.06.2012 | 6720244 |
| 8 | 7054 | 10.12.2009 | 244 | 16.12.2009 | 17/5395950 |
| 9 | 2047 | 30.05.2007 | 106 | 05.06.2007 | 16/3959494 |
| 10 | 1080 | 10.06.1997 | 118 | 24.06.1997 | 4372 |
Entwicklung von Software und Beratung im Informatikbereich, vor allem in der Textilindustrie; Handel mit Waren aller Art; Erwerb und Verwaltung von Beteiligungen an Finanz-, Industrie-, Handels- und Immobiliengeschäften
