Johan Goltz
Prangins
Chairperson of the board
Without signing authority
Markus Gysi
Belmont-sur-Lausanne
Member of the board
Individual signing authority
Andreas Heine
Zimmern ob Rottweil
Member of the board
Individual signing authority
Markus Gysi
Belmont-sur-Lausanne
Manager
Individual signing authority
Marzio Gobbato
Milano
Authorized signatory
Limited joint signing authority (any two to sign)
Antoine Fatio
Genève
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2350 | 09.02.2023 | 31 | 14.02.2023 | 1005677739 |
| 2 | 13566 | 06.09.2022 | 175 | 09.09.2022 | 1005558382 |
| 3 | 10302 | 28.05.2021 | 104 | 02.06.2021 | 1005202393 |
| 4 | 12854 | 10.10.2016 | 199 | 13.10.2016 | 3106273 |
| 5 | 12500 | 14.10.2015 | 202 | 19.10.2015 | 2432845 |
| 6 | 17328 | 29.12.2014 | 3 | 07.01.2015 | 1912925 |
| 7 | 15430 | 24.11.2014 | 230 | 27.11.2014 | 1845945 |
| 8 | 13530 | 13.10.2014 | 200 | 16.10.2014 | 1771859 |
| 9 | 16693 | 19.12.2012 | 250 | 24.12.2012 | 6992490 |
Handel, Import, Export und Vertrieb von Informatik-Verbrauchsmaterial; vollständige Zweckumschreibung gemäss Statuten
