Registered Persons (12)
in Wangen-Brüttisellen, of Neuenegg
member of the board of directors
joint signature by two
in Maur, of Oetwil am See
member of the board of directors
joint signature by two
in Herrliberg, of La Grande Béroche
member of the board of directors
joint signature by two
in Cham, of Affoltern im Emmental
member of the board of directors
joint signature by two
in Oberwil-Lieli, of Rapperswil-Jona
president of the board of directors
joint signature by two
Former registered persons (9)
until 17.03.2026
until 17.03.2026
until 17.03.2026
Hürlimann Simon Resigned
in Zofingen, of Walchwil
member of the board of directors
joint signature by two
until 17.03.2026
Gschwend Thomas Resigned
in Winterthur, of St. Gallen
member of the board of directors
joint signature by two
until 17.03.2026
Castignone Daniele Ernesto Resigned
in Wallisellen, of Nürensdorf
president of the board of directors
joint signature by two
until 17.03.2026
Bernasconi Michele Resigned
in Zürich, of Castel San Pietro
member of the board of directors
joint signature by two
Kopp Christoph Resigned
in Winterthur, of Winterthur
member of the board of directors
joint signature by two
Mattle Patricia Resigned
in Altstätten, of Altstätten
member of the board of directors
joint signature by two
Purpose
Zweck der Gesellschaft ist die Erzeugung von sowie der Handel mit Informatik-Produkten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Darlehen gewähren, Grundstücke erwerben, belasten und veräussern und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.
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