Yann Allemann
Monaco, MC
Chairperson of the board
Individual signing authority
Jan Happel
Meggen
Member of the board
Individual signing authority
Dennis Wohlfarth
Zug
Member of the board
Joint signing authority (any two to sign)
Yann Allemann
Zug
Member of the board
Joint signing authority (any two to sign)
Alexander Lindenmeyer
Zug
Member of the board
Joint signing authority (any two to sign)
Andres Pavia Marckwordt
Zug
Member of the board
Joint signing authority (any two to sign)
Can Kattwinkel
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Kyle Zhang
Zug
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 | 20952 | 22.12.2023 | 252 | 29.12.2023 | 1005923178 |
| 2 | 2345 | 09.02.2023 | 31 | 14.02.2023 | 1005677734 |
| 3 | 5454 | 08.04.2022 | 73 | 13.04.2022 | 1005449964 |
| 4 | 551 | 12.01.2022 | 11 | 17.01.2022 | 1005382109 |
| 5 | 19857 | 10.11.2021 | 222 | 15.11.2021 | 1005333761 |
| 6 | 13991 | 13.07.2021 | 136 | 16.07.2021 | 1005251092 |
| 7 | 14586 | 19.10.2020 | 206 | 22.10.2020 | 1005005684 |
| 8 | 819 | 17.01.2020 | 14 | 22.01.2020 | 1004811199 |
| 9 | 17958 | 10.12.2019 | 242 | 13.12.2019 | 1004782679 |
| 10 | 9141 | 28.06.2019 | 126 | 03.07.2019 | 1004666208 |
Entwickeln und Anbieten von Software, Zurverfügungstellung von Handelsplattformen sowie Erwerb, Halten und Veräusserung von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten
