Urs Fischer
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Markus Goldschmid
Hägglingen
General manager
Joint signing authority (any two to sign)
Marco Zumsteg
Rupperswil
Member of the management board
Joint signing authority (any two to sign)
Priska Hofmann
Schafisheim
Joint signing authority (any two to sign)
Nadia Haller
Muri
Joint signing authority (any two to sign)
Dr. Reichlin
Biel/Bienne
Member of the board
Joint signing authority (any two to sign)
Andreas Müller
Hägglingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stefan Ebel
Obergerlafingen
Member of the management board
Joint signing authority (any two to sign)
Dominique Equey
Affoltern am Albis
Member of the management board
Joint signing authority (any two to sign)
Michael Fischer
Winkel
Member of the management board
Joint signing authority (any two to sign)
Pascal Hüsser
Niederrohrdorf
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 | 3510 | 03.03.2026 | 1006589102 | 06.03.2026 | 1006589102 |
| 2 | 1267 | 21.01.2026 | 1006549906 | 26.01.2026 | 1006549906 |
| 3 | 16908 | 09.12.2025 | 1006511600 | 12.12.2025 | 1006511600 |
| 4 | 14682 | 27.10.2025 | 1006471465 | 30.10.2025 | 1006471465 |
| 5 | 7506 | 31.05.2024 | 1006048673 | 05.06.2024 | 1006048673 |
| 6 | 8431 | 12.06.2023 | 1005769484 | 15.06.2023 | 1005769484 |
| 7 | 8705 | 21.06.2022 | 1005504238 | 24.06.2022 | 1005504238 |
| 8 | 8617 | 01.07.2021 | 1005240770 | 06.07.2021 | 1005240770 |
| 9 | 7810 | 11.07.2019 | 1004677017 | 16.07.2019 | 1004677017 |
| 10 | 3469 | 26.03.2019 | 1004599138 | 29.03.2019 | 1004599138 |
Erbringung von Dienstleistungen im IT-Bereich, insbesondere zu Gunsten der angeschlossenen Aktionäre und von weiteren Institutionen im Gesundheits- und Sozialbereich sowie Handel mit Software und Hardware; kann sich bei anderen gleichartigen oder verwandten Unternehmen beteiligen sowie Grundeigentum erwerben, verwalten und veräussern.
