Eric Guinchard
Uetikon am See
Vice-chairperson of the board
Joint signing authority (any two to sign)
Georges Sancosme
Vernier
Authorized signatory
Limited joint signing authority (any two to sign)
Roland Christen
Ebikon
Authorized signatory
Limited joint signing authority (any two to sign)
Alexander Rank
Hirschthal
Authorized signatory
Limited joint signing authority (any two to sign)
Patrice Burger
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Andreas Joder
Hünenberg
Chairperson of the board
Joint signing authority (any two to sign)
Alexandre Molari
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Montangero
Rüti
Authorized signatory
Limited joint signing authority (any two to sign)
Andrea Dolcini
Como, IT
Having right to sign
Joint signing authority (any two to sign)
Anne-Marie Deillon
Le Mont-sur-Lausanne
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 911 | 16.01.2023 | 13 | 19.01.2023 | 1005656412 |
| 2 | 5559 | 11.04.2022 | 74 | 14.04.2022 | 1005451134 |
| 3 | 8221 | 24.06.2016 | 124 | 29.06.2016 | 2919769 |
| 4 | 10504 | 26.08.2015 | 167 | 31.08.2015 | 2346615 |
| 5 | 5889 | 13.05.2015 | 93 | 18.05.2015 | 2157837 |
| 6 | 83 | 05.01.2015 | 4 | 08.01.2015 | 1917535 |
| 7 | 10586 | 07.08.2014 | 153 | 12.08.2014 | 1659381 |
| 8 | 1284 | 30.01.2013 | 23 | 04.02.2013 | 7046324 |
| 9 | 9220 | 16.07.2012 | 139 | 19.07.2012 | 6776054 |
| 10 | 7814 | 19.06.2012 | 120 | 22.06.2012 | 6730426 |
Beratung sowie Handel mit Bereich der Informationstechnologie; kann gleichartige oder verwandte Unternehmungen gründen oder erwerben sowie Beteiligungen und Liegenschaften erwerben und veräussern
