Patrick Meier
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Thomas Hottinger
Zeiningen
Member of the board
Joint signing authority (any two to sign)
Pius Bensegger
Oberrüti
Having right to sign
Joint signing authority (any two to sign)
René Knecht
Oberwil-Lieli
Having right to sign
Joint signing authority (any two to sign)
Frank Arnold
Zürich
Member of the board
Without signing authority
Jean-Claude Flury
Zug
Member of the board
Without signing authority
Simon Aeppli
Küssnacht
Member of the management board
Joint signing authority (any two to sign)
Felix Puhm
Adliswil
Member of the management board
Joint signing authority (any two to sign)
Jörg Zulauf
Thalwil
Member of the board
Without signing authority
Anna Iseli
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Amos Kromer
Thalwil
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 | 651 | 12.01.2026 | 1006539454 | 15.01.2026 | 1006539454 |
| 2 | 12602 | 09.07.2025 | 1006383519 | 14.07.2025 | 1006383519 |
| 3 | 12273 | 18.07.2024 | 1006091458 | 23.07.2024 | 1006091458 |
| 4 | 5905 | 05.04.2024 | 1006005366 | 10.04.2024 | 1006005366 |
| 5 | 1261 | 24.01.2024 | 1005946288 | 29.01.2024 | 1005946288 |
| 6 | 9432 | 16.06.2023 | 1005773948 | 21.06.2023 | 1005773948 |
| 7 | 8472 | 09.06.2022 | 1005494835 | 14.06.2022 | 1005494835 |
| 8 | 1627 | 28.01.2021 | 1005089419 | 02.02.2021 | 1005089419 |
| 9 | 17066 | 27.11.2020 | 1005037047 | 02.12.2020 | 1005037047 |
| 10 | 16353 | 17.11.2020 | 1005027883 | 20.11.2020 | 1005027883 |
Erbringung von Dienstleistungen in Informatik- und Management-Beratung sowie die Entwicklung und der Vertrieb von Software und Hardware, insbesondere für betriebswirtschaftliche Anwendungen; vollständige Zweckumschreibung gemäss Statuten
