Didier Sangiorgio
Richterswil
Chairperson of the board
Joint signing authority (any two to sign)
René Janesch
Balgach
Member of management
Joint signing authority (any two to sign)
Andreas Pichler
Lüchingen
Limited joint signing authority (any two to sign)
Silver Scherrer
Herisau
Limited joint signing authority (any two to sign)
Gerhard Storz
Wiesendangen
Limited joint signing authority (any two to sign)
Francisco Fernandez
Wollerau
Member of the board
Joint signing authority (any two to sign)
Thomas Spirig
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Ralph Sauter
Züberwangen
Limited joint signing authority (any two to sign)
Erika Bünzli
Berneck
Limited joint signing authority (any two to sign)
Marc Ammann
Schmerikon
Limited joint signing authority (any two to sign)
Marcel Schilling
Freidorf
Limited joint signing authority (any two to sign)
Holger Rommel
Winterthur
Member of management
Joint signing authority (any two to sign)
Richard Heinzer
Kesswil
Member of the board
Joint signing authority (any two to sign)
Christoph Brand
Hedingen
Chairperson of the management board
Joint signing authority (any two to sign)
Knut Eschweiler
Uster
Member of management
Joint signing authority (any two to sign)
Roger Steiner
Wollerau
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 | 5029 | 07.06.2012 | 112 | 12.06.2012 | 6714936 |
| 2 | 3053 | 04.04.2012 | 70 | 11.04.2012 | 6632800 |
| 3 | 11139 | 14.12.2011 | 246 | 19.12.2011 | 6465784 |
| 4 | 11587 | 26.11.2010 | 235 | 02.12.2010 | 12/5920560 |
| 5 | A5077 | 03.06.2010 | A109 | 09.06.2010 | 10/5667008 |
| 6 | 4205 | 07.05.2010 | 92 | 14.05.2010 | 14/5632270 |
| 7 | 3238 | 03.04.2009 | 69 | 09.04.2009 | 14/4967448 |
| 8 | 4129 | 28.05.2008 | 105 | 03.06.2008 | 13/4503852 |
| 9 | 10200 | 22.11.2007 | 231 | 28.11.2007 | 9/4221172 |
| 10 | 7822 | 27.08.2007 | 168 | 31.08.2007 | 12/4091334 |
Einerseits Beratung und Betreuung von Unternehmungen im Umfeld von Problemstellungen der Informationsverarbeitung und andererseits Verkauf und Implementierung von Softwareprodukten, -werkzeugen und Lösungen, sowie Beratung in allgemeinen betriebswirtschaftlichen Problemstellungen. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen sowie Liegenschaften erwerben, veräussern, vermitteln und verwalten.
