Beat Walther
La Rippe
Chairperson of the board
Individual signing authority
Susanne Walther
La Rippe
Member of the board
Individual signing authority
Stephan Peyer
Zürich
Member of the board
Joint signing authority (any two to sign)
Bernhard C. Peyer
Zürich
Member of the board
Individual signing authority
Yasmin Peyer
Zürich
Member of the board
Individual signing authority
Thomas Varga
Füllinsdorf
Chairperson of the board
Individual signing authority
Stephan Peyer
Wallisellen
Managing member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19566 | 13.06.2012 | 116 | 18.06.2012 | 6722750 |
| 2 | 21885 | 03.08.2007 | 152 | 09.08.2007 | 20/4059714 |
| 3 | 30581 | 10.11.2006 | 223 | 16.11.2006 | 21/3638476 |
| 4 | 29576 | 31.10.2006 | 215 | 06.11.2006 | 26/3622316 |
| 5 | 35593 | 16.12.2003 | 246 | 22.12.2003 | 27/2042948 |
| 6 | 28907 | 13.10.2003 | 200 | 17.10.2003 | 19/1218402 |
| 7 | R25898 | 16.10.2002 | R204 | 22.10.2002 | 16/695726 |
| 8 | 23861 | 25.09.2002 | 189 | 01.10.2002 | 17/665208 |
| 9 | 18615 | 24.07.2002 | 145 | 30.07.2002 | 15/582966 |
| 10 | 12657 | 23.05.2002 | 101 | 29.05.2002 | 19/487084 |
Erbringung von Dienstleistungen in den Bereichen der Informationstechnologie, der Telekommunikation und verwandten Bereichen; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.