Helene Füglistaller Koller
Würenlos
Joint signing authority (any two to sign)
Christian Wunderlin
Zullwil
Joint signing authority (any two to sign)
Silvia Baumann
Stallikon
Limited joint signing authority (any two to sign)
Martin Lüthi
Bergdietikon
Member of the board
Individual signing authority
Martin Lüthi
Zürich
Chairperson of the board
Individual signing authority
Myriam Lüthi
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Maya Rathgeb
Würenlos
Member of the board
Joint signing authority (any two to sign)
Heinz Niederhauser
Lüterkofen-Ichertswil
Chairperson of the board
Joint signing authority (any two to sign)
Vaclav Divis
Burgdorf
Member of the board
Joint signing authority (any two to sign)
Eugen Bollinger
Remetschwil
Member of the board
Joint signing authority (any two to sign)
Kurt Kohl
Gerlafingen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4953 | 21.06.2005 | 122 | 27.06.2005 | 3/2903064 |
| 2 | 3300 | 21.04.2005 | 81 | 27.04.2005 | 2/2810706 |
| 3 | 3282 | 09.05.2003 | 92 | 15.05.2003 | 2/991262 |
| 4 | 5868 | 19.08.2002 | 162 | 23.08.2002 | 1/613162 |
| 5 | 2969 | 01.05.2001 | 87 | 07.05.2001 | 3384 |
| 6 | 9655 | 17.12.1998 | 249 | 23.12.1998 | 8772 |
Erbringen von EDV-Dienstleistungen; die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
