Burkhart von Treuenfeld
Wiesendangen
Chairperson of the board
Joint signing authority (any two to sign)
Emanuele Lorini
Winterthur
Member of the board
Joint signing authority (any two to sign)
Michael von Euw
Meilen
Member of the management board
Joint signing authority (any two to sign)
Thomas Niedling
Meilen
Having right to sign
Joint signing authority (any two to sign)
Peter Gübeli
Märstetten
Member of the management board
Joint signing authority (any two to sign)
Philipp Mathis
Abtwil
Member of the management board
Joint signing authority (any two to sign)
Florin Veringa
Konstanz, DE
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18153 | 08.10.2025 | 197 | 13.10.2025 | 1006456268 |
| 2 | 17730 | 02.10.2025 | 193 | 07.10.2025 | 1006451488 |
| 3 | 11599 | 27.06.2025 | 125 | 02.07.2025 | 1006372584 |
| 4 | 1528 | 29.01.2025 | 22 | 03.02.2025 | 1006244991 |
| 5 | 10684 | 25.06.2024 | 124 | 28.06.2024 | 1006069956 |
| 6 | 20498 | 18.12.2023 | 248 | 21.12.2023 | 1005916930 |
| 7 | 14579 | 12.09.2023 | 179 | 15.09.2023 | 1005838952 |
| 8 | 14233 | 04.10.2019 | 195 | 09.10.2019 | 1004733679 |
| 9 | 3214 | 15.03.2017 | 55 | 20.03.2017 | 3412851 |
| 10 | 13629 | 10.10.2008 | 201 | 16.10.2008 | 21/4693192 |
Erbringung von EDV-Dienstleistungen und Softwareentwicklungen sowie Handel und Vertrieb; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften, Schutzrechte und Wertschriften aller Art erwerben, verwerten, verwalten und veräussern
