Antonin Guez
Dübendorf
Chairperson of the board
Joint signing authority (any two to sign)
Guido Tranel
Erlinsbach
Member of the board
Joint signing authority (any two to sign)
Roger Eugster
Zürich
Having right to sign
Joint signing authority (any two to sign)
Andreas Gehrig
Thalwil
Llc member and member of the management board
Individual signing authority
Matthias Keller
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Martin Gartmann
Kriens
Member of the board
Joint signing authority (any two to sign)
Reto Lanfranconi
Würenlos
Member of the board
Joint signing authority (any two to sign)
Jacky Tam
Volketswil
Having right to sign
Joint signing authority (any two to sign)
Mathias Prüssing
Muri bei Bern
Chairperson of the board
Joint signing authority (any two to sign)
Nicolas Niedhart
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24003 | 22.12.2025 | 1006525612 | 29.12.2025 | 1006525612 |
| 2 | 22099 | 23.12.2024 | 1006218291 | 30.12.2024 | 1006218291 |
| 3 | 13511 | 24.08.2023 | 1005825755 | 29.08.2023 | 1005825755 |
| 4 | 12994 | 14.08.2023 | 1005818437 | 17.08.2023 | 1005818437 |
| 5 | 2309 | 08.02.2023 | 1005676497 | 13.02.2023 | 1005676497 |
| 6 | 3947 | 10.03.2022 | 1005427303 | 15.03.2022 | 1005427303 |
| 7 | 16910 | 07.09.2021 | 1005288766 | 10.09.2021 | 1005288766 |
| 8 | 6440 | 19.04.2021 | 1005156218 | 22.04.2021 | 1005156218 |
| 9 | 14699 | 20.10.2020 | 1005006853 | 23.10.2020 | 1005006853 |
Erbringung von Beratungs- und Supportleistungen in den Bereichen IT Services und Software Entwicklung; vollständige Zweckumschreibung gemäss Statuten
