Moustafa Nagi
Unionville, CA
Chairperson of the board
Individual signing authority
Patrick Herber
Bioggio
Member of the board
Individual signing authority
Philippe Kaiser
Zug
Member of the board
Individual signing authority
Mostafa Hassanin
Cham
Member of the board
Individual signing authority
Andreas Kaelin
Luzern
Member of the board
Individual signing authority
Joachim Kunkel
Portola Valley, US
Member of the board
Individual signing authority
Thomas Blaser
Muri b. Bern
Manager
Individual signing authority
Remo Hugi
Lommiswil
Member of the board
Individual signing authority
Johannes Boesch
Küsnacht ZH
General manager
Individual signing authority
Gianluca Airaghi
Sessa
Chairperson of the board
Joint signing authority (any two to sign)
Victoria Voyteshonok
Chambesy
Member of the board
Joint signing authority (any two to sign)
Paolo Orsatti
Villa Luganese
Member of the board
Joint signing authority (any two to sign)
Ferenc Szerdahelyi
Gandria
Limited joint signing authority (any two to sign)
Bertrand Kolb
Chexbres
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1677 | 03.02.2026 | 1006562702 | 06.02.2026 | 1006562702 |
| 2 | 13971 | 07.11.2025 | 1006482853 | 12.11.2025 | 1006482853 |
| 3 | 11194 | 09.09.2025 | 1006432194 | 12.09.2025 | 1006432194 |
| 4 | 22891 | 30.09.2021 | 1005305370 | 05.10.2021 | 1005305370 |
| 5 | 17731 | 28.06.2021 | 1005236140 | 01.07.2021 | 1005236140 |
| 6 | 13169 | 27.05.2021 | 1005200947 | 01.06.2021 | 1005200947 |
| 7 | 4620 | 06.04.2020 | 1004869521 | 09.04.2020 | 1004869521 |
| 8 | 4410 | 31.03.2020 | 1004865825 | 03.04.2020 | 1004865825 |
| 9 | 11062 | 08.08.2018 | 4411915 | 13.08.2018 | 4411915 |
| 10 | 2751 | 21.02.2018 | 4077485 | 26.02.2018 | 4077485 |
La progettazione, lo sviluppo e la commercializzazione di dispositivi hardware e di applicazioni software. La società può per il resto compiere tutto quanto atto a perseguire lo scopo sociale. La società può in particolare costituire succursali in Svizzera e all'estero nonché partecipare a società con scopo analogo sia in Svizzera che all'estero.
