Martin Weber
Basel
Joint signing authority (any two to sign)
Alfred Hardmeier
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Hugo Baumann
Reinach
Managing member of the board
Joint signing authority (any two to sign)
Mathieu Jaus
Allschwil
Member of the board
Joint signing authority (any two to sign)
Peter Götsch
Rheinfelden
Joint signing authority (any two to sign)
Werner Erne
Brugg
Limited joint signing authority (any two to sign)
Adolf Dörig
Ottenbach
Member of the board
Joint signing authority (any two to sign)
Conradin Rüegg
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Philippe Kienner
Kembs, FR
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5270 | 05.12.2003 | 239 | 11.12.2003 | 5/2024636 |
| 2 | B5010 | 27.11.2002 | B234 | 03.12.2002 | 4 |
| 3 | 1407 | 02.04.2002 | 66 | 08.04.2002 | 7 |
| 4 | 6897 | 28.12.2001 | 4 | 08.01.2002 | 6 |
| 5 | 5833 | 01.11.2001 | 216 | 07.11.2001 | 8737 |
| 6 | 2735 | 06.06.2001 | 113 | 14.06.2001 | 4467 |
| 7 | 3705 | 14.08.2000 | 160 | 18.08.2000 | 5634 |
| 8 | 3160 | 04.07.2000 | 132 | 10.07.2000 | 4693 |
| 9 | 1764 | 07.04.2000 | 74 | 13.04.2000 | 2503 |
| 10 | 3109 | 23.08.1999 | 166 | 27.08.1999 | 5876 |
Erbringung und Vermittlung sämtlicher EDV-Dienstleistungen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften kaufen und verkaufen.
