Christoph Wyss
Aarberg
Member of the management board
Limited joint signing authority (any two to sign)
Martin Wälchli
Wangen an der Aare
Limited joint signing authority (any two to sign)
Paul Wertli
Otelfingen
Member of the management board
Limited joint signing authority (any two to sign)
Thomas Eltschinger
Bern
Limited joint signing authority (any two to sign)
Daniel von Gunten
Oberbalm
Limited joint signing authority (any two to sign)
Johann Ferdinand Lauber
Langnau am Albis
Chairperson of the board
Individual signing authority
Thomas Wagner
Wiedlisbach
Managing member of the board
Individual signing authority
Marc Bucher
Zollikofen
Limited joint signing authority (any two to sign)
Daniel Habermacher
Busswil BE
Limited joint signing authority (any two to sign)
Klaus Martin Mangei
Niederönz
Member of the management board
Limited joint signing authority (any two to sign)
Jürg Wilhelm
Au (Wädenswil)
Member of the board
Without signing authority
Simon Brunner
Recherswil
Limited joint signing authority (any two to sign)
Cornelia Monika Brügger
Etziken
Limited joint signing authority (any two to sign)
Andreas Marentini
Bettlach
Limited joint signing authority (any two to sign)
Olga Pierrette Zanetti
Village-Neuf, FR
Limited joint signing authority (any two to sign)
Mathias Hollenweger
Lyss
Limited joint signing authority (any two to sign)
Roland Wyss
Thun
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4865 | 05.03.2026 | 1006591377 | 10.03.2026 | 1006591377 |
| 2 | 15469 | 02.09.2025 | 1006425923 | 05.09.2025 | 1006425923 |
| 3 | 4710 | 18.03.2025 | 1006288163 | 21.03.2025 | 1006288163 |
| 4 | 2733 | 13.02.2025 | 1006259913 | 18.02.2025 | 1006259913 |
| 5 | 4574 | 12.03.2024 | 1005986487 | 15.03.2024 | 1005986487 |
| 6 | 11902 | 03.08.2022 | 1005536473 | 08.08.2022 | 1005536473 |
| 7 | 6639 | 03.05.2022 | 1005466887 | 06.05.2022 | 1005466887 |
| 8 | 8348 | 09.06.2020 | 1004909254 | 12.06.2020 | 1004909254 |
| 9 | 16361 | 28.10.2019 | 1004748955 | 31.10.2019 | 1004748955 |
| 10 | 13178 | 26.08.2019 | 1004704902 | 29.08.2019 | 1004704902 |
Erbringen von Dienstleistungen und Verkauf von Produkten im IT-Markt (Information Technology), insbesondere Beratung und Projektleitung, Systems Engineering und Networking, Advanced Solution Integration, Outsourcing und Facility Management. Kann Grundstücke erwerben und verkaufen. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
