Fabian Aeppli
Zürich
Member of the board
Joint signing authority (any two to sign)
David Knecht
Schneisingen
Joint signing authority (any two to sign)
Urspeter Härri
Zürich
Member of the board
Joint signing authority (any two to sign)
Roman Schad
Zürich
Member of the board
Joint signing authority (any two to sign)
Boris Morosoli
Zürich
General manager
Joint signing authority (any two to sign)
Martin Furger
Zürich
Joint signing authority (any two to sign)
Marco Strässle
Kloten
Chairperson of the board
Joint signing authority (any two to sign)
Boris Jansen
Opfikon
Joint signing authority (any two to sign)
Patrick Diener
Zug
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 | 39335 | 09.09.2024 | 177 | 12.09.2024 | 1006127685 |
| 2 | 35457 | 29.08.2023 | 169 | 01.09.2023 | 1005828356 |
| 3 | 33857 | 16.08.2023 | 160 | 21.08.2023 | 1005819644 |
| 4 | 35733 | 05.10.2018 | 196 | 10.10.2018 | 1004473235 |
| 5 | 36794 | 13.10.2016 | 202 | 18.10.2016 | 3114195 |
| 6 | 10837 | 24.03.2015 | 60 | 27.03.2015 | 2067557 |
| 7 | 22727 | 08.07.2014 | 132 | 11.07.2014 | 1607453 |
| 8 | 22254 | 21.06.2011 | 121 | 24.06.2011 | 6220028 |
| 9 | 9308 | 03.03.2010 | 47 | 09.03.2010 | 29/5530804 |
| 10 | 16119 | 11.06.2008 | 115 | 17.06.2008 | 22/4524898 |
Handel mit Hard- und Software, Beratung, Implementierung von Software, Schulung sowie alle übrigen Dienstleistungen im Bereich der Informatik, insbesondere im Netzwerkbereich; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.
