Markus Fischer
Bonstetten
Member of the management board
Joint signing authority (any two to sign)
Oskar Zrost
Treffen am Ossiacher See, AT
Vice-chairperson of the board
Joint signing authority (any two to sign)
Siegfried Milly
Marchtrenk, AT
Member of the board
Joint signing authority (any two to sign)
Marco Ramsbacher
Wien, AT
Member of the board
Joint signing authority (any two to sign)
Urs Tschudin
Wädenswil
Chairperson of the board
Joint signing authority (any two to sign)
Samuel Fandiño
Rheinfelden
Member of the board
Joint signing authority (any two to sign)
Roger Hegglin
Menzingen
General manager
Joint signing authority (any two to sign)
Maik Ernst
Fällanden
Member of the management board
Joint signing authority (any two to sign)
Melis Winter
Vechigen
Member of the management board
Joint signing authority (any two to sign)
Ralph Meyer
Winkel
General manager
Joint signing authority (any two to sign)
Carsten Baatz
Kerzers
Authorised signatory
Limited joint signing authority (any two to sign)
Martin Kohler
Liestal
Authorised signatory
Limited joint signing authority (any two to sign)
Richard Neuwirth
Wien, AT
General manager
Joint signing authority (any two to sign)
Lars Hartmann
Wil
Member of the management board
Joint signing authority (any two to sign)
Bibiana Bucher-Gerteis
Rüschlikon
Authorised signatory
Limited joint signing authority (any two to sign)
Bruno Heimerl
Wetzikon
Authorised signatory
Limited joint signing authority (any two to sign)
Javier Pose
Prilly
Authorised signatory
Limited joint signing authority (any two to sign)
Johanna Vogelsang
Pfungen
Authorised signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5233 | 16.03.2026 | 1006600973 | 19.03.2026 | 1006600973 |
| 2 | 9275 | 22.05.2025 | 1006342013 | 27.05.2025 | 1006342013 |
| 3 | 4023 | 28.02.2025 | 1006273770 | 05.03.2025 | 1006273770 |
| 4 | 3421 | 21.02.2025 | 1006267773 | 26.02.2025 | 1006267773 |
| 5 | 3101 | 19.02.2025 | 1006265164 | 24.02.2025 | 1006265164 |
| 6 | 17572 | 17.10.2024 | 1006159866 | 22.10.2024 | 1006159866 |
| 7 | 16735 | 03.10.2024 | 1006148359 | 08.10.2024 | 1006148359 |
| 8 | 12293 | 18.07.2024 | 1006091478 | 23.07.2024 | 1006091478 |
| 9 | 11304 | 02.07.2024 | 1006076956 | 05.07.2024 | 1006076956 |
| 10 | 9132 | 31.05.2024 | 1006048350 | 05.06.2024 | 1006048350 |
Vertrieb von Qualitätssoftware und Hardware, EDV-Beratung und Handel mit Waren aller Art sowie der Personalverleih im Bereich der Informationstechnologie; vollständige Zweckumschreibung gemäss Statuten
