Günther E. Pfaff
Walchwil
Liquidator member of the board
Individual signing authority individual signing authority
Radek Mrskos
Baden
Member of the board
Individual signing authority
Günther E. Pfaff
Bad Wimpfen
Chairperson of the board
Individual signing authority
Jan Fasmer
Stäfa
Member of the board
Joint signing authority (any two to sign)
Sigrid Maria Pfaff-Schwarz
Bad Wimpfen (DE)
Manager
Individual signing authority
Ingrid Kahabka-Claus
Eltville (DE)
Manager
Individual signing authority
Marcel Loth
Zürich
Member of the board
Joint signing authority (any two to sign)
Sigrid Maria Pfaff-Schwarz
Walchwil
Manager
Individual signing authority
Fritz Woodtli
Winterthur
Managing member of the board
Individual signing authority
Wolfgang Welge
Mühltal
Authorized signatory
Limited signing authority (individual)
Patrick Sommer
Mörigen
Authorized signatory
Limited joint signing authority (any two to sign)
Anne Aeberli
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Marek Grzegorzewski
Wallisellen
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 | 561 | 14.01.2019 | 11 | 17.01.2019 | 1004544069 |
| 2 | 4533 | 05.04.2017 | 70 | 10.04.2017 | 3458937 |
| 3 | 3938 | 22.03.2012 | 61 | 27.03.2012 | 6611714 |
| 4 | 1368 | 23.01.2009 | 19 | 29.01.2009 | 26/4850924 |
| 5 | 9446 | 01.09.2005 | 173 | 07.09.2005 | 20/3007262 |
| 6 | 12127 | 26.11.2004 | 235 | 02.12.2004 | 20/2569644 |
| 7 | 1723 | 13.02.2004 | 34 | 19.02.2004 | 16/2130346 |
| 8 | 224 | 08.01.2004 | 8 | 14.01.2004 | 14/2070196 |
| 9 | 1579 | 14.02.2003 | 34 | 20.02.2003 | 19/870828 |
| 10 | 11377 | 06.12.2002 | 241 | 12.12.2002 | 16/768064 |
Weltweite Entwicklung, Beratung und Produktion von sowie Handel mit EDV Soft- und Hardware, mit Schwerpunkt in Europa; kann gleichartige Unternehmungen erwerben oder gründen, sich an anderen Gesellschaften oder Interessengemeinschaften beteiligen sowie Grundstücke erwerben, belasten und veräussern