Roman Strässle
Wintersingen
Chairperson of the management board llc member
Individual signing authority individual signing authority
Thomas Baumgartner
Liestal
Member of the executive board llc member
Individual signing authority individual signing authority
Lucas Wyss
Oberwil BL
Member of the executive board llc member
Individual signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4895 | 10.04.2013 | 71 | 15.04.2013 | 7147904 |
| 2 | 5682 | 01.05.2012 | 87 | 04.05.2012 | 6664920 |
| 3 | 21594 | 21.12.2009 | 251 | 28.12.2009 | 31/5416332 |
| 4 | 16687 | 05.12.2008 | 241 | 11.12.2008 | 31/4776418 |
| 5 | 4673 | 10.04.2008 | 73 | 16.04.2008 | 21/4433002 |
| 6 | 1262 | 28.01.2008 | 22 | 01.02.2008 | 18/4318010 |
| 7 | (Transfer seat) | (Transfer seat) |
Handel mit Hard- und Software sowie Erbringung von Dienstleistungen auf den Gebieten Beratung, Consulting, Generalunternehmung und Systembetreuung von IT-Projekten; vollständige Zweckumschreibung gemäss Statuten