Ernst Neuenschwander
Herznach-Ueken
Member and chairperson of the management board + liquidator
Individual authority to sign as a liquidator
Monika Neuenschwander
Herznach-Ueken
Llc member and member of the executive board
Individual signing authority
Balz Schweizer
Basel
Llc member and member of the executive board
Individual signing authority
Michael Meier
Basel
Llc member
Without signing authority
Ernst Neuenschwander
Ueken
Member and chairperson of the management board
Individual signing authority
Monika Neuenschwander
Ueken
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14263 | 23.10.2024 | 209 | 28.10.2024 | 1006164206 |
| 2 | 17713 | 22.12.2023 | 252 | 29.12.2023 | 1005923706 |
| 3 | 1508 | 25.01.2023 | 20 | 30.01.2023 | 1005664859 |
| 4 | 6779 | 10.05.2022 | 93 | 13.05.2022 | 1005473362 |
| 5 | 11491 | 22.11.2012 | 231 | 27.11.2012 | 6949020 |
| 6 | 5957 | 15.07.2008 | 139 | 21.07.2008 | 1/4583028 |
| 7 | (Transfer seat) | (Transfer seat) |
Entwicklung von Software und Erbringung sämtlicher damit zusammenhängender EDV-Dienstleistungen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
