Cécile Winistörfer
Eschenbach
Authorized signatory
Limited joint signing authority (any two to sign)
Monbaron Yves
Knonau
Member of the management board
Joint signing authority (any two to sign)
Andreas Kleeb
Zug
Chairperson of the board
Individual signing authority
Daniel Merz
Küssnacht
Member of the board member of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Claudia Hüsler
Steinhausen
Member of the management board
Joint signing authority (any two to sign)
Gerhard Nigg
Hünenberg
Member of the management board
Joint signing authority (any two to sign)
Nicholas Rafferty
Zürich
Member of the management board
Joint signing authority (any two to sign)
Benno Gut
Grosswangen
Member of the board
Joint signing authority (any two to sign)
Thomas Peter
Beinwil am See
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 | (Transfer seat) | 79 | 25.04.2005 | 2 | |
| 2 | 10736 | 16.06.2025 | 116 | 19.06.2025 | 1006360586 |
| 3 | 15879 | 20.09.2024 | 186 | 25.09.2024 | 1006137679 |
| 4 | 15200 | 22.09.2023 | 187 | 27.09.2023 | 1005846744 |
| 5 | 9535 | 19.06.2023 | 119 | 22.06.2023 | 1005775238 |
| 6 | 16222 | 28.10.2022 | 213 | 02.11.2022 | 1005595651 |
| 7 | 14060 | 14.09.2022 | 181 | 19.09.2022 | 1005564096 |
| 8 | 4628 | 24.03.2022 | 62 | 29.03.2022 | 1005437640 |
| 9 | 12156 | 01.09.2020 | 172 | 04.09.2020 | 1004971829 |
| 10 | 8977 | 30.06.2020 | 127 | 03.07.2020 | 1004928022 |
Erbringung von Dienstleistungen in den Bereichen Informatik und Organisation sowie Entwicklung und Herstellung von und Handel mit Software und Hardware; kann andere Unternehmen erwerben, veräussern, gründen oder sich daran beteiligen, Tochtergesellschaften errichten, Immobilien und Grundstücke erwerben, belasten, veräussern und verwalten sowie Immaterialgüterrechte bzw. gewerbliche Schutzrechte aller Art auswerten, verwerten und verwalten
