Registered Persons (4)
in Richterswil, of Beinwil (SO)
member of the board of directors
joint signature by two
in Rapperswil-Jona, of Eschenbach (SG)
president of the board of directors
individual signature
Former registered persons (7)
Camenzind Christian Resigned
in Zollikon, of Gersau
member of the board of directors
joint signature by two
until 16.06.2022
Ellenberger Thomas Resigned
in Zürich, of Trub
member of the board of directors
joint signature by two
until 16.06.2022
Sauser Ronald Resigned
in Samedan, of Solothurn
member of the board of directors
joint signature by two
until 16.06.2022
Kessler Oliver Resigned
in Wädenswil, of Beinwil (SO)
president of the board of directors
joint signature by two
until 16.06.2022
Kessler Oliver Resigned
in Islisberg, of Beinwil (SO)
president of the board of directors
joint signature by two
until 01.09.2020
Knapp Yvan Resigned
in Jona (Rapperswil-Jona), of Basel
member of the board of directors
joint signature by two
Gebert Markus Resigned
in Uetliburg SG (Gommiswald), of Eschenbach (SG)
president of the board of directors
individual signature
Purpose
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen auf dem Gebiet der Informations-und Kommunikations-Technologie sowie die Entwicklung, den Handel und den Vertrieb von Software. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
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