Franz Wyssling
Cham
Partner general manager
Without signing authority individual signing authority
Giovanni Borrelli
Rifferswil
Partner general manager
Without signing authority individual signing authority
Franz Wyssling
Hünenberg
Member of the board
Individual signing authority
Sandro Camilleri
Como (IT)
Member of the board
Joint signing authority (any two to sign)
Ulrich Hintermeister
Affoltern am Albis
Authorized signatory
Limited signing authority (individual)
Lukas Metzler
Appenzell
Chairperson of the board
Joint signing authority (any two to sign)
Sandro Camilleri
Celerina/Schlarigna
Managing member of the board
Joint signing authority (any two to sign)
Christoph Frei
Baar
General manager
Individual signing authority
Stefano Camilleri
Rom
Member of the board
Joint signing authority (any two to sign)
Sandro Camilleri
Porza
Managing 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 | 12552 | 19.08.2010 | 164 | 25.08.2010 | 18/5783714 |
| 2 | B6775 | 07.05.2010 | B92 | 14.05.2010 | 21/5631806 |
| 3 | B207 | 07.01.2010 | B8 | 13.01.2010 | 23/5438424 |
| 4 | 1886 | 03.02.2009 | 26 | 09.02.2009 | 23/4869120 |
| 5 | 13799 | 29.10.2007 | 213 | 02.11.2007 | 18/4181412 |
| 6 | 14283 | 27.11.2006 | 234 | 01.12.2006 | 19/3660858 |
| 7 | 14052 | 21.11.2006 | 230 | 27.11.2006 | 16/3652872 |
| 8 | 12357 | 12.10.2006 | 202 | 18.10.2006 | 18/3596560 |
| 9 | 6398 | 26.05.2006 | 105 | 01.06.2006 | 11/3399046 |
| 10 | 11202 | 14.10.2005 | 204 | 20.10.2005 | 14/3068190 |
Anbieten und Verkaufen von Lösungen im Bereich elektronischer Zahlungsmittel insbesondere in der Schweiz; kann sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Grundstücke erwerben, verwalten und veräussern sowie Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten und veräussern
