IMG

limited or corporationDeleted

Company Overview

Swiss UID, VAT number:

CHE-106.369.295

Date of incorporation:

11/7/1988

Location:

St. Gallen

Office:

St. Gallen

Legal Form:

limited or corporation

Capital:

CHF 105'000.00

Management

Walter Bäckert

Stansstad

Joint signing authority (any two to sign)

Harald Poewe

Zürich

Joint signing authority (any two to sign)

Osman Ulutas

Schwarzenbach SG

Joint signing authority (any two to sign)

Klaus Neubrand

Grundsheim, DE

Joint signing authority (any two to sign)

Peter Caracciolo

Wiesloch, DE

Joint signing authority (any two to sign)

Karl Grünauer

Wollerau

Joint signing authority (any two to sign)

Thomas Kaiser

Kreuzlingen

Joint signing authority (any two to sign)

Markus Wüthrich

Aarau

Joint signing authority (any two to sign)

Georg Komornyik

Wien, AT

President

Joint signing authority (any two to sign)

Willy Wolf

Buchs

Member

Individual signing authority

Gernot Gradischnig

Wien, AT

Joint signing authority (any two to sign)

Klaus Höfter

Unterhaching, DE

Joint signing authority (any two to sign)

Wolfgang Hornung

Reutlingen, DE

Joint signing authority (any two to sign)

Joachim Rebstock

Unlingen, DE

Joint signing authority (any two to sign)

Damianos Soumelidis

Wien, AT

Joint signing authority (any two to sign)

Carsten Vehling

Dahlenburg, DE

Joint signing authority (any two to sign)

Robert Latka

Mödling, AT

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Fürstenlandstrasse 101 9014 St. Gallen

Additional addresses

Binzmühlestrasse 13 8050 Zürich; Schorenweg 10 4144 Arlesheim

Binzmühlestrasse 13 8050 Zürich

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	(Transfer)	(Transfer)
2	4689	13.06.2008	117	19.06.2008	15/4530160
3	3499	30.04.2008	87	07.05.2008	13/4465828
4	2525	27.03.2008	63	02.04.2008	11/4411004
5	427	16.01.2008	14	22.01.2008	10/4300770
6	10386	30.11.2007	237	06.12.2007	13/4233698
7	5127	12.06.2007	115	18.06.2007	12/3979374
8	2788	02.04.2007	68	10.04.2007	15/3877292
9	604	23.01.2007	19	29.01.2007	11/3747096
10	5571	26.07.2006	147	02.08.2006	10/3492400

Company Purpose

Durchführung sowie Vermittlung von Beratung und Schulung, Organisation und Durchführung von Fachtagungen, Durchführung und Vermittlung von Projekten, vor allem im Bereich Führung und Informatik, Erstellung und Vertrieb von Informatik-Produkten. Die Gesellschaft kann Beteiligungen, Sach- und Finanzobjekte erwerben und veräussern.