Ivo Flüeler
Walchwil
Member of the board
Joint signing authority (any two to sign)
Tenpa Gangshontsang
Maur
Member of the board
Joint signing authority (any two to sign)
Christoph Kopp
Hergiswil
Member of the board
Joint signing authority (any two to sign)
Patricia Mattle
Zürich
Member of the board
Joint signing authority (any two to sign)
Philippe Pointet
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Philip Klossner
Zug
Joint signing authority (any two to sign)
Adrian Ill
Oberwil-Lieli
Chairperson of the board
Joint signing authority (any two to sign)
Michele Bernasconi
Porza
Member of the board
Joint signing authority (any two to sign)
Marcel Schradt
Wangen-Brüttisellen
Member of the board
Joint signing authority (any two to sign)
Reto Beeler
Winterthur
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12823 | 12.03.2026 | 1006597955 | 17.03.2026 | 1006597955 |
| 2 | 49452 | 04.11.2025 | 1006478349 | 07.11.2025 | 1006478349 |
| 3 | 20367 | 07.05.2025 | 1006328600 | 12.05.2025 | 1006328600 |
| 4 | 11325 | 10.03.2025 | 1006280778 | 13.03.2025 | 1006280778 |
| 5 | 4517 | 29.01.2025 | 1006244655 | 03.02.2025 | 1006244655 |
| 6 | 52100 | 18.12.2023 | 1005916555 | 21.12.2023 | 1005916555 |
| 7 | (Transfer seat) | (Transfer seat) |
Zweck der Gesellschaft ist die Erzeugung von sowie der Handel mit Informatik-Produkten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Darlehen gewähren, Grundstücke erwerben, belasten und veräussern und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.
