Michael Huber
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Peter Belser
Zollikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Georg Zondler
Zürich
Member of the board
Joint signing authority (any two to sign)
Bernhard Hildenbrand
Wilen
Manager
Joint signing authority (any two to sign)
Roger Basler
Cham
Manager
Joint signing authority, restricted to the head office (any two to sign)
Frank Becker
Zürich
Manager
Joint signing authority, restricted to the head office (any two to sign)
Ralf Brandmeier
Dankstätten, DE
Manager
Joint signing authority, restricted to the head office (any two to sign)
Olaf Meijer
Maur
Manager
Joint signing authority, restricted to the head office (any two to sign)
Luzius Wochner
Richterswil
Manager
Joint signing authority, restricted to the head office (any two to sign)
Rainer Kaczmarczyk
Eggingen, DE
Generaldirektor und delegierter
Individual signing authority
André Berli
Niederglatt
Limited joint signing authority (any two to sign)
Claude Säly
Urdorf
Limited joint signing authority (any two to sign)
Markus Baiker
Tägerwilen
Limited joint signing authority, restricted to the head office (any two to sign)
Eric Cramer
Freienstein-Teufen
Limited joint signing authority, restricted to the head office (any two to sign)
Monika Krüger
Egg
Limited joint signing authority, restricted to the head office (any two to sign)
René Leiser
Berikon
Limited joint signing authority, restricted to the head office (any two to sign)
Christian Nüesch
Regensdorf
Limited joint signing authority, restricted to the head office (any two to sign)
Nicholas Openshaw-Blower
Zürich
Limited joint signing authority, restricted to the head office (any two to sign)
Alfred Staudacher
Kloten
Limited joint signing authority, restricted to the head office (any two to sign)
Bruno Tognella
Zürich
Limited joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 28355 | 07.10.2003 | 196 | 13.10.2003 | 21/1210694 |
| 2 | 1397 | 22.01.2001 | 18 | 26.01.2001 | 630 |
| 3 | 29205 | 08.12.2000 | 244 | 14.12.2000 | 8516 |
| 4 | 28117 | 27.11.2000 | 235 | 01.12.2000 | 8195 |
| 5 | 25886 | 30.10.2000 | 215 | 03.11.2000 | 7485 |
| 6 | 21971 | 13.09.2000 | 182 | 19.09.2000 | 6397 |
| 7 | 12951 | 30.05.2000 | 109 | 06.06.2000 | 3820 |
| 8 | R10131 | 27.04.2000 | R86 | 03.05.2000 | 2951 |
| 9 | 9003 | 12.04.2000 | 77 | 18.04.2000 | 2620 |
| 10 | 388 | 05.01.2000 | 7 | 11.01.2000 | 186 |
Herstellung von, Handel mit sowie Vermietung von Computern, elektronischen Datenverarbeitungsanlagen, Software und allen verwandten Produkten und Bestandteilen sowie Erbringung von Dienstleistungen aller Art, die damit zusammenhängen, wie Reparatur- und Unterhaltsarbeiten, Schulung von Benützern und dergleichen; kann Liegenschaften und Beteiligungen erwerben, verwalten und veräussern.
