Johann Zehetmaier
Wartenberg, DE
Chairperson of the board
Joint signing authority (any two to sign)
Markus Metzger
Niederlenz
Member of the management board
Joint signing authority (any two to sign)
Arthur Camenzind
Ingenbohl
Joint signing authority (any two to sign)
Dominik Mayr
Villigen
Joint signing authority (any two to sign)
Olaf Romer
Breisach, DE
Member of the management board
Joint signing authority (any two to sign)
Markus Russ
Erlinsbach
Joint signing authority (any two to sign)
Raphael Widmer
Erlinsbach
Member of the management board
Joint signing authority (any two to sign)
Sven Bolliger
Lachen
Joint signing authority (any two to sign)
Réne Kohler
Jegenstorf
Joint signing authority (any two to sign)
Heinrich Leuthard
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Anne-Thérèse Morel
Zürich
Member of the board
Joint signing authority (any two to sign)
Pascal Niquille
Zug
Member of the board
Joint signing authority (any two to sign)
Frank Schlottmann
Bischweier, DE
Member of the board
Joint signing authority (any two to sign)
Hendrik Lang
Wädenswil
Chairperson of the management board
Joint signing authority (any two to sign)
Stefan Hilfiker
Kölliken
Member of the management board
Joint signing authority (any two to sign)
Anne Franz
Muri
Joint signing authority (any two to sign)
Peter Lang
Greppen
Joint signing authority (any two to sign)
Jean-Marc Joris
Genève
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 305 | 07.01.2026 | 1006535203 | 12.01.2026 | 1006535203 |
| 2 | 5966 | 29.04.2025 | 1006322811 | 02.05.2025 | 1006322811 |
| 3 | 15562 | 18.11.2024 | 1006184542 | 21.11.2024 | 1006184542 |
| 4 | 8051 | 12.06.2024 | 1006058784 | 17.06.2024 | 1006058784 |
| 5 | 2119 | 06.02.2024 | 1005957589 | 09.02.2024 | 1005957589 |
| 6 | 13901 | 04.10.2023 | 1005855917 | 09.10.2023 | 1005855917 |
| 7 | 10574 | 17.07.2023 | 1005800429 | 20.07.2023 | 1005800429 |
| 8 | 3157 | 21.02.2023 | 1005687092 | 24.02.2023 | 1005687092 |
| 9 | 2544 | 09.02.2023 | 1005678060 | 14.02.2023 | 1005678060 |
| 10 | 6698 | 09.05.2022 | 1005472229 | 12.05.2022 | 1005472229 |
Entwicklung, Vermarktung und Vertrieb von Banken-Software und verwandten Produkten; kann sich an anderen Unternehmen beteiligen sowie Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten.
