Beat Hirschi
Sissach
Member of the board
Individual signing authority
Eugen Cuic
Hochdorf
Chairperson of the management board
Individual signing authority
Michael Schmid
Hergiswil
Member of the management board
Individual signing authority
Reto Stutz
Liestal
Chairperson of the board
Individual signing authority
Markus Kläy
Giebenach
Member of the board
Individual signing authority
Tiziana Fortini
Arisdorf
Limited joint signing authority (any two to sign)
Adrian Rychener
Arisdorf
Limited joint signing authority (any two to sign)
Markus Kläy
Seltisberg
Member of the board
Individual signing authority
René Feldbauer
Riehen
General manager
Joint signing authority (any two to sign)
Stefan Menzi
Basel
Member of the board
Without signing authority
Tiziana Krieger
Arisdorf
Limited joint signing authority (any two to sign)
Ilia Mourouzidis
Dänikon
Member of the board
Joint signing authority (any two to sign)
Reto Stutz
Hersberg
Chairperson of the board
Individual signing authority
Tiziana Krieger
Arisdorf
Limited joint signing authority (any two to sign)
Oliver Moser
Liestal
Limited joint signing authority (any two to sign)
Markus Kläy
Itingen
Member of the board
Individual signing authority
Roman Heuser
Lausen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4597 | 19.08.2025 | 161 | 22.08.2025 | 1006414794 |
| 2 | 3427 | 04.07.2018 | 130 | 09.07.2018 | 4345663 |
| 3 | 4443 | 03.10.2014 | 194 | 08.10.2014 | 1756997 |
| 4 | 938 | 24.02.2014 | 40 | 27.02.2014 | 1371049 |
| 5 | 30 | 02.01.2014 | 4 | 08.01.2014 | 1270517 |
| 6 | 2615 | 06.06.2013 | 110 | 11.06.2013 | 910337 |
| 7 | 2725 | 11.06.2012 | 114 | 14.06.2012 | 6718374 |
| 8 | 5371 | 26.11.2007 | 233 | 30.11.2007 | 4/4225524 |
| 9 | 848 | 25.02.2005 | 44 | 03.03.2005 | 5/2726760 |
| 10 | 492 | 28.01.2004 | 22 | 03.02.2004 | 5/2100158 |
Die Gesellschaft bezweckt den Handel mit Waren aus dem Bereich der elektronischen Datenverarbeitung. Die Gesellschaft kann Liegenschaften, Beteiligungen und Immaterialgüter erwerben und veräussern sowie alle anderen Geschäfte tätigen, welche geeignet sind, die Entwicklung der Unternehmung zu fördern oder zu erleichtern.
