Stefan Boëthius
Küsnacht
Chairperson of the board
Individual signing authority
Thomas Heiniger
Adliswil
Member of the board
Joint signing authority (any two to sign)
Claudia Liebing-Schnyder
Siglistorf
Limited joint signing authority (any two to sign)
René Marchand
Köniz
Managing member of the board
Joint signing authority (any two to sign)
Simonetta Sabinot-Di Iorio
Kloten
Limited joint signing authority (any two to sign)
Hansruedi Zellweger
Hochfelden
Chairperson of the board
Joint signing authority (any two to sign)
Esther Zellweger
Hochfelden
Member of the board
Without signing authority
Rene Marchand
Würenlingen
Limited joint signing authority (any two to sign)
Margrit Ritter
Neerach
Limited joint signing authority (any two to sign)
Marlise Wyler
Dietlikon
Limited joint signing authority (any two to sign)
Margrit Braun-Ritter
Neerach
Limited joint signing authority (any two to sign)
Elisabeth Schoch
Bergdietikon
Limited joint signing authority (any two to sign)
René Marchand
Würenlingen
Member of the board
Joint signing authority (any two to sign)
Simonetta Di Iorio
Seuzach
Limited joint signing authority (any two to sign)
Andrej Poljanc
Urdorf
Limited joint signing authority (any two to sign)
Klaudia Schnyder
Neerach
Limited joint signing authority (any two to sign)
Claudia Liebing-Schnyder
Neerach
Limited joint signing authority (any two to sign)
Christoph Zünd
St. Gallen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6541 | 15.02.2011 | 36 | 21.02.2011 | 28/6041886 |
| 2 | 12393 | 25.03.2010 | 63 | 31.03.2010 | 30/5568182 |
| 3 | R4910 | 17.02.2004 | R36 | 23.02.2004 | 23/2136036 |
| 4 | 30494 | 30.10.2003 | 213 | 05.11.2003 | 20/1245012 |
| 5 | 29218 | 21.11.2002 | 230 | 27.11.2002 | 20/745786 |
| 6 | 12863 | 29.05.2000 | 108 | 05.06.2000 | 3784 |
| 7 | 8629 | 07.04.2000 | 74 | 13.04.2000 | 2492 |
| 8 | 24085 | 29.10.1999 | 215 | 04.11.1999 | 7515 |
| 9 | 629 | 08.01.1999 | 9 | 14.01.1999 | 262 |
| 10 | 13337 | 17.06.1998 | 118 | 23.06.1998 | 4269 |
Insbesondere Vertrieb von Time System-Produkten sowie Erbringen von damit zusammenhängenden Dienstleistungen, z.B. Beratung, Schulung usw.; ferner Handel mit und Vertrieb von Produkten aller Art, insbesondere Druck- und Verlagserzeugnisse, Computer Hard- und Software sowie Erbringen von Dienstleistungen im Bereich Individual- und Unternehmensberatung, insbesondere des EDV-unterstützten Zeitmanagement für Führungskräfte; die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, halten, belasten, veräussern und verwalten.
