Daniel Eckstein
Geroldswil
Chairperson of the board
Joint signing authority (any two to sign)
Niklaus Santschi
Winterthur
Member of the board
Without signing authority
Roland Walder
Oetwil an der Limmat
Member of the board
Without signing authority
Mirko Oberholzer
Erlenbach
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Martin Gloor
Adamstown Heights, AU
Member of the management board
Joint signing authority (any two to sign)
Luzius Tiefenauer
Urdorf
Member of the management board
Joint signing authority (any two to sign)
Adrian Zimmermann
Zürich
Joint signing authority (any two to sign)
Roger Niederer
Stäfa
Member of the board + vorsitzender der geschäftsleitung (ceo)
Joint signing authority (any two to sign)
Thomas Posad
Wien, AT
Joint signing authority (any two to sign)
Oliver Taylor
Cottens, FR
Joint signing authority (any two to sign)
Temmam Shibib
Zürich
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 50881 | 13.11.2025 | 1006487004 | 18.11.2025 | 1006487004 |
| 2 | 29397 | 03.07.2025 | 1006377588 | 08.07.2025 | 1006377588 |
| 3 | 24429 | 03.06.2025 | 1006349653 | 06.06.2025 | 1006349653 |
| 4 | 40755 | 18.09.2024 | 1006135029 | 23.09.2024 | 1006135029 |
| 5 | 14106 | 02.04.2024 | 1006001368 | 05.04.2024 | 1006001368 |
| 6 | 48115 | 24.11.2023 | 1005896159 | 29.11.2023 | 1005896159 |
| 7 | 29180 | 13.07.2023 | 1005797522 | 18.07.2023 | 1005797522 |
| 8 | 672 | 05.01.2023 | 1005648018 | 10.01.2023 | 1005648018 |
| 9 | R47295 | 30.11.2022 | 1005618945 | 05.12.2022 | 1005618945 |
| 10 | 15665 | 14.04.2021 | 1005152055 | 19.04.2021 | 1005152055 |
Entwicklung und Vertrieb von IT-Produkten (Hard- und Software), Erbringen von Beratungs-Dienstleistungen sowie Handel mit Produkten; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke erwerben, halten und veräussern.
