Thomas Kretz
Küssnacht
Having right to sign
Joint signing authority (any two to sign)
Thomas Berndorfer
Braunau, AT
Member of the board
Individual signing authority
Hanspeter Egli
Weisslingen
Having right to sign
Joint signing authority (any two to sign)
Tobias Goldenberger
Strengelbach
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14244 | 05.08.2025 | 151 | 08.08.2025 | 1006404286 |
| 2 | 7488 | 04.05.2021 | 88 | 07.05.2021 | 1005173232 |
| 3 | 16182 | 08.11.2019 | 220 | 13.11.2019 | 1004758353 |
| 4 | R6012 | 30.04.2019 | R85 | 03.05.2019 | 1004622640 |
| 5 | 5751 | 24.04.2019 | 81 | 29.04.2019 | 1004618895 |
| 6 | 7255 | 18.05.2018 | 98 | 24.05.2018 | 4246315 |
| 7 | 4239 | 30.03.2016 | 64 | 04.04.2016 | 2756773 |
| 8 | 1557 | 01.02.2012 | 25 | 06.02.2012 | 6536712 |
| 9 | 16986 | 21.12.2011 | 251 | 27.12.2011 | 6479038 |
Planung, Entwicklung, Handel, Vertrieb, Realisierung, Wartung, Vermietung, Verpachtung und Betreiben von Logistik- und Informatiksystemen und dergleichen; vollständige Zweckumschreibung gemäss Statuten
