Martin Frick
Zumikon
Member of the board
Joint signing authority (any two to sign)
Christian Graber
Wetzikon
General manager
Joint signing authority (any two to sign)
Mirko Oberholzer
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Christian Boesch
Thalwil
Member of the board
Joint signing authority (any two to sign)
Urs Grimm
Zürich
Limited joint signing authority (any two to sign)
Bruno Gschwend
Winterthur
Limited joint signing authority (any two to sign)
Jürg Spörndli
Hünenberg
Limited joint signing authority (any two to sign)
Walter Wirz
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Bruno B. Pfister
Wollerau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Thomas Avedik
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Hans Eugster
Winterthur
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14151 | 30.05.2003 | 106 | 05.06.2003 | 16/1020708 |
| 2 | 17047 | 28.06.2001 | 127 | 04.07.2001 | 5075 |
| 3 | 9906 | 12.04.2001 | 76 | 20.04.2001 | 2926 |
| 4 | 29758 | 13.12.2000 | 247 | 19.12.2000 | 8642 |
| 5 | 21419 | 06.09.2000 | 177 | 12.09.2000 | 6228 |
| 6 | 12006 | 18.05.2000 | 101 | 24.05.2000 | 3513 |
| 7 | 18656 | 19.08.1999 | 164 | 25.08.1999 | 5798 |
| 8 | 4006 | 17.02.1999 | 37 | 23.02.1999 | 1222 |
| 9 | 13409 | 18.06.1998 | 119 | 24.06.1998 | 4303 |
Sicherstellung der Abwicklung elektronischer Transaktionen, insbesondere durch Registrierung, Zertifizierung und Vertrieb von entsprechenden Schlüsseln, Erstellung, Betrieb und Unterhalt einer Zertifikatsmanagement Infrastruktur und damit zusammenhängender Dienstleistungen in der Schweiz, Erreichung internationaler Anerkennung und notwendiger Cross-Zertifizierungen mit Dritten im Ausland.
