Nunzio Lo Chiatto
Worb
Chairperson of the board
Joint signing authority (any two to sign)
Dejan Dukov
Gurmels
Member of the board
Joint signing authority (any two to sign)
Willi Gläser
Baden
Member of the board
Individual signing authority
Rudolf Renner
Ennetbaden
General manager
Joint signing authority (any two to sign)
Walter Baumann
Remetschwil
Limited joint signing authority (any two to sign)
Walter Hadorn
Oberehrendingen
Limited joint signing authority (any two to sign)
Berta Perucchi
Würenlos
Limited joint signing authority (any two to sign)
Berta Brunner-Bissig
Würenlos
Limited joint signing authority (any two to sign)
Heinz Schönholzer
Rickenbach
Limited joint signing authority (any two to sign)
Willi Glaeser
Baden
Member of the board
Individual signing authority
Hansjörg Sommerhalder
Niederwil
Joint signing authority (any two to sign)
Susanne Glaeser-Wengi
Baden
Joint signing authority (any two to sign)
Willi Glaeser
Wettingen
Member of the board
Individual signing authority
Susanne Glaeser-Wengi
Wettingen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7592 | 03.06.2024 | 108 | 06.06.2024 | 1006050119 |
| 2 | 2134 | 06.02.2024 | 28 | 09.02.2024 | 1005957604 |
| 3 | 2964 | 04.03.2021 | 47 | 09.03.2021 | 1005119375 |
| 4 | 2572 | 02.03.2020 | 45 | 05.03.2020 | 1004845815 |
| 5 | 6554 | 03.07.2013 | 129 | 08.07.2013 | 963849 |
| 6 | 1429 | 03.02.2009 | 26 | 09.02.2009 | 3/4869818 |
| 7 | 5855 | 25.06.2007 | 124 | 29.06.2007 | 2/3999488 |
| 8 | 4386 | 01.06.2005 | 108 | 07.06.2005 | 2/2870778 |
| 9 | 8049 | 21.11.2002 | 230 | 27.11.2002 | 1/746548 |
| 10 | 1254 | 15.02.2002 | 36 | 21.02.2002 | 1 |
Erbringung von IT Serviceleistungen, Administrationsdienstleistungen, Finanzdienstleistungen sowie Beratung und Entwicklung von Produkten und Dienstleistungen im Einrichtungsbereich; die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Unternehmen jeglicher Art gründen, übernehmen oder sich an solchen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.
