Nelson Mattos
Zürich
Member of the executive board
Individual signing authority
John Walker
Mountain View, US
Member of the executive board
Individual signing authority
Graham Law
Rathfarnham, IE
Chairperson of the management board
Individual signing authority
Google Switzerland GmbH
Zürich
Llc member
Brunet Holding AG
Gröbenzell (DE)
Llc member
Without signing authority
Martin Frey
Zollikon
Member of the executive board
Individual signing authority
Nikesh Arora
London
Member of the executive board
Joint signing authority (any two to sign)
David Drummond
Mountain View
Member of the executive board
Joint signing authority (any two to sign)
George Reyes
Mountain View
Member of the executive board
Joint signing authority (any two to sign)
Brunet GmbH
Gröbenzell
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23663 | 29.06.2011 | 127 | 04.07.2011 | 6235610 |
| 2 | 22270 | 21.06.2011 | 121 | 24.06.2011 | 6220614 |
| 3 | 16219 | 03.05.2011 | 88 | 06.05.2011 | 6151324 |
| 4 | 10236 | 10.03.2010 | 52 | 16.03.2010 | 23/5543326 |
| 5 | 35744 | 15.09.2009 | 182 | 21.09.2009 | 24/5254638 |
| 6 | 31460 | 13.08.2009 | 159 | 19.08.2009 | 26/5204504 |
| 7 | 14381 | 27.05.2008 | 104 | 02.06.2008 | 27/4501034 |
| 8 | 8381 | 26.03.2008 | 62 | 01.04.2008 | 21/4408364 |
| 9 | 7350 | 07.03.2007 | 50 | 13.03.2007 | 20/3836002 |
| 10 | (Transfer seat) | (Transfer seat) |
Die Gesellschaft bezweckt die Beratung und die Erbringung von Dienstleistungen im Bereich Projektmanagement, Dokumentations-, Informations- und Kommunikationsdienste. Die Gesellschaft kann alle damit zusammenhängenden Tätigkeiten ausüben, sich an anderen Unternehmen beteiligen, Grundstücke erwerben, verwalten, veräussern und belasten sowie Zweigniederlassungen im In- und Ausland errichten.
