Roger Beggiato
Mauren, LI
Chairperson of the board + liquidator
Individual signing authority
Thomas Jakob
Widnau
Member of the board + liquidator
Individual signing authority
Helmut Wede
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Peter Germann
Kriens
Member of the board
Joint signing authority (any two to sign)
Manuela Müller
Luzern
Joint signing authority (any two to sign)
Christoph Zurucker-Burda
Wien, AT
Member of the board
Individual signing authority
Christian Aumüller
Zug
Chairperson of the board
Individual signing authority
Gianmaria Frapolli
Lugano
Member of the board
Joint signing authority (any two to sign)
Fritz Pühringer
Wien, AT
Member of the board
Joint signing authority (any two to sign)
Chantal Lutz
Bern
Secretary (non-member of the board)
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7004 | 18.07.2024 | 141 | 23.07.2024 | 1006091344 |
| 2 | 8052 | 21.09.2022 | 186 | 26.09.2022 | 1005568711 |
| 3 | 4366 | 17.05.2022 | 98 | 20.05.2022 | 1005478501 |
| 4 | 3962 | 04.05.2022 | 89 | 09.05.2022 | 1005468514 |
| 5 | 1915 | 25.02.2022 | 43 | 02.03.2022 | 1005417748 |
| 6 | 11573 | 09.12.2021 | 243 | 14.12.2021 | 1005356314 |
| 7 | 2185 | 09.03.2021 | 50 | 12.03.2021 | 1005122329 |
| 8 | 3743 | 07.05.2020 | 91 | 12.05.2020 | 1004887457 |
| 9 | 9362 | 18.11.2019 | 226 | 21.11.2019 | 1004764695 |
| 10 | 6295 | 05.08.2019 | 151 | 08.08.2019 | 1004692008 |
Entwicklung und Betrieb sowie Service von Online-Spielbankenspielen sowie Handel mit solchen Spielen; Verwaltung von Vermögenswerten und Tätigung von Patent- und Lizenzgeschäften; Bewirtschaftung, Erwerb und Veräusserung von Immobilien.
