Andreas Brennwald
Horw
Chairperson of the board
Joint signing authority (any two to sign)
Walter Odermatt
Knutwil
Member of the board
Joint signing authority (any two to sign)
Remo Buholzer
Horw
President
Individual signing authority
Marcel Brechbühl
Kriens
Member + general manager
Individual signing authority
Remo Buholzer
Kriens
President
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8786 | 30.10.2019 | 213 | 04.11.2019 | 1004751405 |
| 2 | 8610 | 24.10.2019 | 209 | 29.10.2019 | 1004747046 |
| 3 | 958 | 08.02.2011 | 31 | 14.02.2011 | 12/6032036 |
| 4 | (Transfer seat) | (Transfer seat) |
Beratung, Planung und Einführung von Computersystemen wie auch Handel von solchen im Inland sowie in ganz Europa; vollständige Zweckumschreibung gemäss Statuten