Karel Vaclena
Wettswil am Albis
Member of the board liquidator
Individual signing authority individual signing authority
Jiri Divis
Villars-sur-Glâne
Member of the board
Individual signing authority
Michal Zabelka
Binz
Member of the board
Individual signing authority
Michal Zabelka
Dübendorf
Member of the board
Individual signing authority
Dominik Schwerzmann
Zug
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8297 | 29.06.2007 | 128 | 05.07.2007 | 25/4010608 |
| 2 | (Transfer seat) | 29 | 29.09.2000 | 6674 | |
| 3 | 15046 | 02.08.2021 | 150 | 05.08.2021 | 1005265244 |
| 4 | 9066 | 25.05.2021 | 101 | 28.05.2021 | 1005195744 |
| 5 | 15563 | 05.11.2020 | 219 | 10.11.2020 | 1005019140 |
| 6 | 16515 | 15.11.2019 | 225 | 20.11.2019 | 1004763713 |
| 7 | 6764 | 08.06.2015 | 110 | 11.06.2015 | 2200629 |
| 8 | 254 | 08.01.2014 | 7 | 13.01.2014 | 1280801 |
| 9 | 2336 | 20.02.2013 | 38 | 25.02.2013 | 7079070 |
| 10 | 1884 | 03.02.2009 | 26 | 09.02.2009 | 23/4869118 |
Vertretung der Handelsgesellschaften, Unternehmensberatung (Marketing, Finanzen), Forschung und Entwicklung von EDV Software, Kauf, Verkauf, Handel, Import und Export von Waren aller Art; vollständige Zweckumschreibung gemäss Statuten
