Cäsar Heer
Illnau (Illnau-Effretikon)
Member of the board
Individual signing authority
Roger Kobler
Heerbrugg (Balgach)
Chairperson of the board
Joint signing authority (any two to sign)
Wassilios Gal
Muolen
Member of the board
Joint signing authority (any two to sign)
Ralph Schwegler
Prangins
Member of the board
Joint signing authority (any two to sign)
Marc-André Theytaz
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Ralph Schwegler
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Christian Gyr
Teufen AR
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6008 | 03.07.2012 | 130 | 06.07.2012 | 6756596 |
| 2 | 9885 | 08.11.2007 | 221 | 14.11.2007 | 12/4199998 |
| 3 | 7312 | 10.08.2007 | 157 | 16.08.2007 | 12/4069024 |
| 4 | 2456 | 20.03.2007 | 59 | 26.03.2007 | 11/3856234 |
| 5 | 9494 | 09.12.2005 | 244 | 15.12.2005 | 12/3149266 |
| 6 | 5990 | 19.07.2005 | 142 | 25.07.2005 | 11/2947632 |
| 7 | 253 | 09.01.2002 | 9 | 15.01.2002 | 9/294902 |
| 8 | 730 | 01.02.2001 | 26 | 07.02.2001 | 934 |
Handel mit Informatikwaren, Erbringung von technischen Dienstleistungen, Schulung, Eigenentwicklung sowie Durchführung von Installations- und Wartungsarbeiten. Die Gesellschaft kann Liegenschaften erwerben, Zweigniederlassungen errichten sowie sich an andern Unternehmen beteiligen.
