Richard Veraguth
Seengen
Managing member of the board
Individual signing authority
Susanne Oels
Klosterneuburg/Weidling
Chairperson of the board + delegate
Individual signing authority
Andreas Kellerhals
Olten
Vice-chairperson of the board
Individual signing authority
Hans-Peter Maurer
Zürich
Member of the board
Without signing authority
Daniel Schwarzenbach
Wettswil am Albis
Member of the board
Individual signing authority
René Gilli
Stansstad
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Kellerhals
Zürich
Member of the board
Individual signing authority
Stefan Brechbühl
Boniswil
General manager
Individual signing authority
Susanne Hödl-Oels
Klosterneuburg/Weidling
Chairperson of the board
Individual signing authority
René Gilli
Emmetten
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Kellerhals
Kilchberg ZH
Member of the board
Individual signing authority
Robin Brandestini
Ennetbaden
General manager
Individual signing authority
Clemens Kammer
Uster
Member of the board
Individual signing authority
Hans-Rudolf Pulfer
Illnau-Effretikon
Limited signing authority (individual)
Markus Mühlberger
Wien
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 39565 | 04.10.2022 | 195 | 07.10.2022 | 1005577937 |
| 2 | 19357 | 05.05.2021 | 89 | 10.05.2021 | 1005174667 |
| 3 | 26952 | 23.09.2003 | 186 | 29.09.2003 | 22/1190412 |
| 4 | 6912 | 11.03.2003 | 51 | 17.03.2003 | 18/906000 |
| 5 | 14341 | 11.06.2002 | 114 | 17.06.2002 | 21/512812 |
| 6 | 2582 | 29.01.2002 | 23 | 04.02.2002 | 23/324100 |
| 7 | 744 | 10.01.2002 | 10 | 16.01.2002 | 23/297352 |
| 8 | 27654 | 19.10.2001 | 207 | 25.10.2001 | 8363 |
| 9 | 22308 | 22.08.2001 | 165 | 28.08.2001 | 6625 |
| 10 | 20182 | 23.08.2000 | 167 | 29.08.2000 | 5865 |
Produktion von und Handel mit Computer-Software-Programmen, Anbieten von Marketingberatung, Durchführung von PR- und Werbeveranstaltungen und von Seminaren sowie alle artverwandten Tätigkeiten; kann sich an Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
