Julius Janda
Dietlikon
Chairperson of the board
Individual signing authority
Peter Nessensohn
Wangen im Allgäu, DE
Member of the board
Individual signing authority
Daniel Bachmann
Basel
Chairperson of the board
Individual signing authority
Marlies Bachmann
Basel
Member of the board
Joint signing authority (any two to sign)
Roland Bachmann
Basel
Member of the board
Joint signing authority (any two to sign)
Urs Baumann
Reinach BL
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Bachmann
Birsfelden
Member of the board
Joint signing authority (any two to sign)
Paul Hasler-Renz
Hofstetten SO
Member of the board
Joint signing authority (any two to sign)
Sandra Jane Markowitsch
Therwil
Member of the board
Individual signing authority
Sandra Markowitsch
Oberwil BL
Member of the board
Individual signing authority
Sandra-Jane Lang
Therwil
Member of the board
Individual signing authority
Cornelia Wey
Uerkheim
General manager
Joint signing authority (any two to sign)
Sandra-Jane Lang
Hofstetten-Flüh
Member of the board
Individual signing authority
Meinrad von Reding
Cham
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2219 | 09.04.2026 | 1006624322 | 14.04.2026 | 1006624322 |
| 2 | 1615 | 11.03.2026 | 1006597099 | 16.03.2026 | 1006597099 |
| 3 | 4409 | 11.08.2025 | 1006408697 | 14.08.2025 | 1006408697 |
| 4 | 1082 | 18.02.2025 | 1006263991 | 21.02.2025 | 1006263991 |
| 5 | 6616 | 26.11.2024 | 1006191284 | 29.11.2024 | 1006191284 |
| 6 | 597 | 27.01.2021 | 1005088381 | 01.02.2021 | 1005088381 |
| 7 | 5608 | 19.11.2019 | 1004766097 | 22.11.2019 | 1004766097 |
| 8 | 558 | 30.01.2019 | 1004557633 | 04.02.2019 | 1004557633 |
| 9 | 5087 | 09.10.2018 | 1004475639 | 12.10.2018 | 1004475639 |
| 10 | 5208 | 06.10.2015 | 2418011 | 09.10.2015 | 2418011 |
Erbringung von Dienstleistungen im Gebiet der elektronischen Datenverarbeitung. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
