Marianne Lüthi
Walchwil
Member of the board liquidator
Individual signing authority individual signing authority
Norbert Stangl
Herrliberg
Chairperson of the board
Individual signing authority
Abbas Hadji
Frankfurt am Main
Vice-chairperson of the board
Individual signing authority
Christophe François
Prag
Member of the board
Individual signing authority
Rob Blasman
Prag
Chairperson of the board
Individual signing authority
Vladimir Koutny
Brno
Member of the board
Individual signing authority
Marianne Lüthi
Walchwil
Member of the board
Individual signing authority
Martin Wheatcroft
Amsterdam
Chairperson of the board
Individual signing authority
Christophe François
Hilversum
Member of the board
Individual signing authority
Alan Rassaby
Prag
Chairperson of the board
Individual signing authority
René Heinrich Bienz
Adligenswil
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11613 | 11.09.2017 | 178 | 14.09.2017 | 3752251 |
| 2 | 2188 | 20.02.2017 | 38 | 23.02.2017 | 3366255 |
| 3 | 13541 | 26.10.2016 | 211 | 31.10.2016 | 3135173 |
| 4 | 7047 | 12.06.2015 | 114 | 17.06.2015 | 2212053 |
| 5 | 15584 | 26.11.2014 | 232 | 01.12.2014 | 1851853 |
| 6 | 6253 | 13.05.2014 | 94 | 16.05.2014 | 1505631 |
| 7 | 6875 | 23.05.2013 | 100 | 28.05.2013 | 7203698 |
| 8 | 303 | 06.01.2012 | 7 | 11.01.2012 | 6498850 |
| 9 | 15857 | 29.11.2011 | 235 | 02.12.2011 | 6441764 |
| 10 | 8706 | 15.06.2010 | 117 | 21.06.2010 | 21/5685370 |
Herstellung, Handel und Vermarktung vonProdukten, und Waren aller Art, insbesondere von Software, Hardware und anderen Produkten mit Bezug zur Informationstechnologie (IT), Erbringen von Dienstleistungen im Zusammenhang mit solchen Produkten der Informationstechnologie sowie Unternehmensberatung; vollständige Zweckumschreibung gemäss Statuten
