Hansruedi Bühler
St. Gallen
Limited joint signing authority (any two to sign)
Christoph Keller
Oberwil BL
Limited joint signing authority (any two to sign)
Thomas Osterwalder
St. Gallen
Limited joint signing authority (any two to sign)
Yildirim Sakarya
Degersheim
Limited joint signing authority (any two to sign)
Pascal Zürcher
Egnach
Limited joint signing authority (any two to sign)
Nicola Claglüna
Schüpfen
Chairperson of the board
Joint signing authority (any two to sign)
Dieter Fröhlich
Abtwil SG
Member of the board
Joint signing authority (any two to sign)
Marco Gasser
Bülach
Member of the board
Joint signing authority (any two to sign)
Peter Hürlimann
Zürich
Member of the board
Joint signing authority (any two to sign)
Dieter Fröhlich
Abtwil
Chairperson of the board
Joint signing authority (any two to sign)
Urs Bleichenbacher
Speicher
Managing member of the board
Joint signing authority (any two to sign)
Martin Bär
Eggersriet
Member of the board
Joint signing authority (any two to sign)
Ralph Fäsi
Madera CA
Member of the board
Joint signing authority (any two to sign)
Peter Eisenbacher
Holzgerlingen
Member of the board
Joint signing authority (any two to sign)
Andreas Angehrn
Stachen (Arbon)
Limited joint signing authority (any two to sign)
Stefan Jeker
Urnäsch
Limited joint signing authority (any two to sign)
David Tannheimer
St. Gallen
Limited joint signing authority (any two to sign)
Leo Meusburger
St. Gallen
Limited joint signing authority (any two to sign)
Andreas Angehrn
Roggwil TG
Member of the board
Joint signing authority (any two to sign)
Ralph Fäsi
Madera
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 | 9947 | 09.11.2016 | 221 | 14.11.2016 | 3160349 |
| 2 | 6974 | 03.08.2016 | 151 | 08.08.2016 | 2992713 |
| 3 | 4709 | 28.05.2015 | 103 | 02.06.2015 | 2182049 |
| 4 | 5025 | 07.06.2012 | 112 | 12.06.2012 | 6715288 |
| 5 | 5635 | 15.06.2010 | 117 | 21.06.2010 | 14/5684560 |
| 6 | 15044 | 28.12.2009 | 1 | 04.01.2010 | 13/5425610 |
| 7 | 445 | 19.01.2009 | 15 | 23.01.2009 | 14/4841520 |
| 8 | 6652 | 24.07.2007 | 145 | 30.07.2007 | 12/4046980 |
| 9 | 5733 | 26.06.2007 | 125 | 02.07.2007 | 18/4002866 |
| 10 | 4594 | 22.06.2006 | 123 | 28.06.2006 | 12/3436120 |
Erbringung von EDV-Dienstleistungen aller Art sowie Handel von Hard- und Software in der Computerbranche. Die Gesellschaft kann beliebig weitere Geschäftszweigeangliedern sowie sich an anderen Unternehmen beteiligen oder solche übernehmen.
