Stephan Bolliger
Eppenberg-Wöschnau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Patric Märki
Biberstein
Chairperson of the board
Joint signing authority (any two to sign)
Hans Fricker
Buchs
Member of the board
Joint signing authority (any two to sign)
Cameron Helfenstein
Sursee
Joint signing authority (any two to sign)
Michael Sell
Rapperswil-Jona
Joint signing authority (any two to sign)
Johannes Hennekeuser
Greifensee
General manager
Joint signing authority (any two to sign)
Thomas Dinkel
Niederrohrdorf
Joint signing authority (any two to sign)
Michea Wankerl
Büttikon
Joint signing authority (any two to sign)
Barbara Berger
Zürich
Member of the board
Joint signing authority (any two to sign)
Ernst Gmünder
Savigny, FR
Member of the board
Joint signing authority (any two to sign)
Peter Kiser
Rain, DE
Member of the board
Joint signing authority (any two to sign)
Alex Mathis
Luzern
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 | 17800 | 23.12.2025 | 251 | 30.12.2025 | 251 |
| 2 | 17123 | 11.12.2025 | 243 | 16.12.2025 | 243 |
| 3 | 9922 | 05.07.2023 | 131 | 10.07.2023 | 131 |
| 4 | 13281 | 30.09.2022 | 193 | 05.10.2022 | 193 |
| 5 | 4752 | 24.03.2022 | 62 | 29.03.2022 | 62 |
| 6 | 4257 | 17.04.2020 | 77 | 22.04.2020 | 77 |
| 7 | 6696 | 18.06.2019 | 118 | 21.06.2019 | 118 |
| 8 | 5791 | 23.05.2019 | 102 | 28.05.2019 | 102 |
| 9 | 6737 | 30.06.2017 | 128 | 05.07.2017 | 128 |
| 10 | 6449 | 26.06.2017 | 124 | 29.06.2017 | 124 |
Zweck der Gesellschaft ist die Entwicklung, der Betrieb und die Wartung der Branchensoftware VIACAR für kantonale Strassenverkehrsämter in der Schweiz. Die Gesellschaft kann im Rahmen dieses Zwecks und zu dessen langfristiger Sicherung oder zur Steigerung des Unternehmenswertes im Inland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen.
