Ben Siggers
Zürich
Limited joint signing authority (any two to sign)
René Koller
Zürich
Member of the board
Individual signing authority
René Koller
Wil SG
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Bollhalder
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rudolf Gunz
Wartau
Member of the board
Joint signing authority (any two to sign)
Peter Klein
Mollis
Member of the board
Joint signing authority (any two to sign)
Peter Klein
Zürich
Member of the board
Joint signing authority (any two to sign)
Andrea Guler
Arosa
Limited joint signing authority (any two to sign)
Peter Jappert
Wohlen AG
Limited joint signing authority (any two to sign)
Erika Silvia Müri-Marrer
Staufen
Limited joint signing authority (any two to sign)
Adrian Unterluggauer
Zürich
Limited joint signing authority (any two to sign)
Nadia Patrizia Bruzzone
Zürich
Member of the board
Joint signing authority (any two to sign)
Stephan Hischier
Hombrechtikon
Limited joint signing authority (any two to sign)
Francisco Miqueles
Baden
Limited joint signing authority (any two to sign)
Marcel Kuhnen
Zürich
Joint signing authority (any two to sign)
Marcel Camenzind
Langnau am Albis
Joint signing authority (any two to sign)
Claudio Retica
Berikon
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19817 | 17.07.2003 | 139 | 23.07.2003 | 24/1096946 |
| 2 | 9765 | 09.04.2003 | 72 | 15.04.2003 | 20/951914 |
| 3 | B4969 | 18.02.2003 | B36 | 24.02.2003 | 22/875726 |
| 4 | 24252 | 30.09.2002 | 192 | 04.10.2002 | 22/671024 |
| 5 | 15472 | 24.06.2002 | 123 | 28.06.2002 | 22/532458 |
| 6 | 12655 | 23.05.2002 | 101 | 29.05.2002 | 19/487164 |
| 7 | 26773 | 09.10.2001 | 199 | 15.10.2001 | 8036 |
| 8 | 24832 | 19.09.2001 | 185 | 25.09.2001 | 7448 |
| 9 | 15216 | 11.06.2001 | 114 | 15.06.2001 | 4500 |
| 10 | 8630 | 07.04.2000 | 74 | 13.04.2000 | 2492 |
Entwicklung und Vermarktung von technisch und qualitativ hochstehenden EDV-Lösungen sowie Durchführung aller damit zusammenhängender Tätigkeiten und Geschäfte; kann gleichartige oder verwandte Unternehmen erwerben, gründen oder sich daran beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
