Thomas Köberl
Grub
Member of the board
Joint signing authority (any two to sign)
Peter Winkler
Richterswil
Member of the board
Joint signing authority (any two to sign)
Martin Riedener
Balgach
Limited joint signing authority (any two to sign)
Markus Gasser
Diepoldsau
Limited joint signing authority (any two to sign)
Jürg Stricker
Sennwald
Limited joint signing authority (any two to sign)
Alexander Vegh
Herisau
Limited joint signing authority (any two to sign)
Philipp Zwahlen
Wittenbach
Limited joint signing authority (any two to sign)
Daniel Dilitz
Häggenschwil
Limited joint signing authority (any two to sign)
Raffaelle Grillo
Bernhardzell (Waldkirch)
Limited joint signing authority (any two to sign)
Peter Spaar
Waldkirch
Limited joint signing authority (any two to sign)
Claudio Hintermann
Heiden
Member of the board
Joint signing authority (any two to sign)
Eliano Ramelli
Trogen
Member of the board
Joint signing authority (any two to sign)
Christian Huber
Trogen
Member of the board
Joint signing authority (any two to sign)
Andrea Tams
Lengnau AG
Limited joint signing authority (any two to sign)
Daniel Senn
Appenzell (Schwende-Rüte)
Chairperson of the board
Joint signing authority (any two to sign)
Ursula Beutter
Appenzell (Schwende-Rüte)
Limited joint signing authority (any two to sign)
Raffaele Bonsera
Häggenschwil
Limited joint signing authority (any two to sign)
Marco Clerici
Appenzell
Limited joint signing authority (any two to sign)
Fabian Görtz
Münsingen
Limited joint signing authority (any two to sign)
Karin Malecki
Rorschacherberg
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1756 | 10.02.2026 | 1006569412 | 13.02.2026 | 1006569412 |
| 2 | 14054 | 15.12.2025 | 1006517653 | 18.12.2025 | 1006517653 |
| 3 | 11168 | 06.10.2025 | 1006454132 | 09.10.2025 | 1006454132 |
| 4 | 7625 | 08.07.2025 | 1006382403 | 11.07.2025 | 1006382403 |
| 5 | 3928 | 09.04.2025 | 1006308427 | 14.04.2025 | 1006308427 |
| 6 | 2804 | 12.03.2025 | 1006283652 | 17.03.2025 | 1006283652 |
| 7 | 12584 | 18.11.2024 | 1006184443 | 21.11.2024 | 1006184443 |
| 8 | 5827 | 29.05.2024 | 1006046510 | 03.06.2024 | 1006046510 |
| 9 | 3558 | 28.03.2024 | 1006000743 | 04.04.2024 | 1006000743 |
| 10 | 1411 | 06.02.2024 | 1005957493 | 09.02.2024 | 1005957493 |
Die Gesellschaft bezweckt die Herstellung und den Handel mit Software, den Handel mit Hardware (Vermittlung und Übernahme von Vertretungen), die betriebswirtschaftliche Beratung, die Durchführung von Organisationen und Schulungen und die Vergabe und Nutzung von Lizenzen. Sie kann weitere Tätigkeitsgebiete angliedern und sich ferner an anderen Unternehmen jeglicher Art beteiligen und solche übernehmen. Sie kann auch Liegenschaften erwerben und veräussern.
