Pascal Glauser
Thunstetten
Chairperson of the board
Joint signing authority (any two to sign)
Simon Lüdi
Bern
Member of the board + general manager
Joint signing authority (any two to sign)
Andreas Ammann
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Kaspar Walter
Olten
Member of the management board
Joint signing authority (any two to sign)
Markus
Lommiswil
Member of the board
Joint signing authority (any two to sign)
Fabian Baumgartner
Köniz
Member of the management board
Joint signing authority (any two to sign)
Markus Brändle
Lommiswil
Member of the management board
Joint signing authority (any two to sign)
Philippe Mathys
Ersigen
Joint signing authority (any two to sign)
Knut Mertens
Bergisch-Gladbach (DE)
Joint signing authority (any two to sign)
René Walther
Wohlen bei Bern
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 143 | 07.01.2026 | 1006534945 | 12.01.2026 | 1006534945 |
| 2 | 2994 | 10.06.2025 | 1006355170 | 13.06.2025 | 1006355170 |
| 3 | 208 | 10.01.2024 | 1005934064 | 15.01.2024 | 1005934064 |
| 4 | 6023 | 15.12.2023 | 1005915550 | 20.12.2023 | 1005915550 |
| 5 | 3481 | 14.07.2021 | 1005252358 | 19.07.2021 | 1005252358 |
| 6 | 5310 | 28.11.2019 | 1004773519 | 03.12.2019 | 1004773519 |
| 7 | 2199 | 12.06.2013 | 920545 | 17.06.2013 | 920545 |
| 8 | 4418 | 09.09.2010 | 5813028 | 15.09.2010 | 5813028 |
| 9 | 2601 | 05.05.2010 | 5628122 | 11.05.2010 | 5628122 |
| 10 | 4582 | 31.08.2009 | 5232584 | 04.09.2009 | 5232584 |
Herstellung, Vermittlung und Vermietung von kommerzieller und wissenschaftlicher Software sowie Beratung in der allgemeinen Computer-Technologie; Handel mit und Vermittlung von Computeranlagen aller Art; kann sich an andern Unternehmen beteiligen sowie Liegenschaften erwerben und veräussern
