Patrick Ruckstuhl
Luzern
Member of the board
Joint signing authority (any two to sign)
Fabian Dolder
Muri
Member of management
Joint signing authority (any two to sign)
Semina Grabus
Schmerikon
Member of management
Joint signing authority (any two to sign)
Lukas Honegger
Unterägeri
Member of management
Joint signing authority (any two to sign)
Simon Pfiffner
Affoltern am Albis
Member of management
Joint signing authority (any two to sign)
Hans Villiger
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Josef Kurmann
Udligenswil
Member of the board
Joint signing authority (any two to sign)
Manuela Koller Süess
Schwyz
Member of management member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11116 | 01.07.2024 | 128 | 04.07.2024 | 1006075616 |
| 2 | 18160 | 05.12.2022 | 239 | 08.12.2022 | 1005623236 |
| 3 | 14900 | 03.10.2022 | 194 | 06.10.2022 | 1005576974 |
| 4 | 4727 | 11.04.2016 | 72 | 14.04.2016 | 2778597 |
| 5 | 7956 | 22.06.2012 | 123 | 27.06.2012 | 6737840 |
Erbringen von Informatikdienstleistungen, Vertrieb von Software und Handel mit Hardwarekomponenten sowie Wartung und Support von fremden EDV-Anlagen und Beratung sowie Leitung von kundeneigenen EDV-Projekten; vollständige Zweckumschreibung gemäss Statuten
