Bernhard Riesen
Laax
Llc member and member of the executive board + liquidator
Individual signing authority
Winnovation AG
Zug
Llc member
Without signing authority
Martin Effinger
Epfendorf, DE
Member of the executive board
Individual signing authority
Angelo Minutella
Wädenswil
Chairperson of the management board
Individual signing authority
Bernhard Riesen
Aesch
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7682 | 04.08.2021 | 152 | 09.08.2021 | 1005266913 |
| 2 | 9309 | 15.11.2019 | 225 | 20.11.2019 | 1004763616 |
| 3 | 1589 | 24.02.2017 | 42 | 01.03.2017 | 3376963 |
| 4 | (Transfer seat) | (Transfer seat) |
Erbringung von Dienstleistungen in den Bereichen Informatik, Unternehmensberatung, Vermögensverwaltung, Kommissionsgeschäft sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten