Mario Hauri
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Erni
Meggen
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Barbara Rohrer
Affoltern am Albis
Member of the management board
Joint signing authority (any two to sign)
Martina Bucher
Muri
Authorized signatory
Limited joint signing authority (any two to sign)
André Celio
Kriens
Authorized signatory
Limited joint signing authority (any two to sign)
Ariane Erni
Dagmersellen
Authorized signatory
Limited joint signing authority (any two to sign)
Nicole Huber
Besenbüren
Authorized signatory
Limited joint signing authority (any two to sign)
Adrian Hämmerli
Birmensdorf
Authorized signatory
Limited joint signing authority (any two to sign)
Markus Simon
Mettmenstetten
Authorized signatory
Limited joint signing authority (any two to sign)
Glen Stark
Mettmenstetten
Authorized signatory
Limited joint signing authority (any two to sign)
Marcel Wergles
Sempach
Authorized signatory
Limited joint signing authority (any two to sign)
Mathias Chastonay
Buchrain
Member of the board member of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
René Beeler
Hinwil
Member of the management board
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19814 | 31.10.2025 | 214 | 05.11.2025 | 1006476098 |
| 2 | 9342 | 23.05.2025 | 102 | 28.05.2025 | 1006343153 |
| 3 | 13799 | 19.08.2024 | 162 | 22.08.2024 | 1006111788 |
| 4 | 6580 | 16.04.2024 | 76 | 19.04.2024 | 1006013157 |
| 5 | 6273 | 15.04.2021 | 75 | 20.04.2021 | 1005153727 |
| 6 | (Transfer seat) | (Transfer seat) |
Vertrieb hochwertiger EDV-Produkte in Europa sowie Beteiligungen an europäischen Tochterunternehmen; kann sich an anderen Unternehmen beteiligen, Lizenzen, Patente und Grundstücke erwerben und veräussern, Immobiliengeschäfte tätigen und alles tun, was mit dem Gesellschaftszweck direkt oder indirekt zusammenhängt oder ihm dienen kann.
