Peter Baumgartner
Binningen
Llc member and member of the management board
Individual signing authority
Olivier Niederhauser
Biel-Benken
Llc member
Joint signing authority (any two to sign)
Tanja Gärtner
Dietlikon
Llc member
Without signing authority
Andreas Kleinbub
Muttenz
Llc member
Without signing authority
Patrick Kuonen
Naters
Llc member
Without signing authority
Marc-André König
Brig-Glis
Llc member
Without signing authority
Darcia Leimgruber
Basel
Llc member
Without signing authority
Philipp Puffer
Graz, AT
Llc member
Without signing authority
David Demostene
Bern
Llc member and chairperson of the management board
Joint signing authority (any two to sign)
Joel Kupferschmid
Selzach
Llc member and member of the management board
Joint signing authority (any two to sign)
Cornelia Morel
Aesch
Llc member
Without signing authority
Miloslav Šašinka
Trenčín, SK
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4857 | 07.07.2025 | 131 | 10.07.2025 | 1006380859 |
| 2 | 3466 | 27.05.2024 | 103 | 30.05.2024 | 1006043909 |
| 3 | 2507 | 10.04.2024 | 72 | 15.04.2024 | 1006008794 |
| 4 | 3120 | 17.05.2021 | 96 | 20.05.2021 | 1005187243 |
| 5 | 15 | 02.01.2017 | 3 | 05.01.2017 | 3261597 |
| 6 | (Transfer seat) | (Transfer seat) |
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen jeder Art im Computer- und Informatikbereich sowie An- und Verkauf von Computern, Druckern und dergleichen und Handel mit elektronischen Geräten. Die Gesellschaft kann sich an deren Unternehmungen beteiligen. Sie kann Liegenschaften erwerben, verwalten und veräussern.
