Joachim Smith
Dubai, AE
Llc member
Without signing authority
Amicorp Switzerland AG
Zürich
Llc member
Dalix Sanchez Quintero
Meilen
Member of the executive board
Joint signing authority (any two to sign)
Peter Biggs
Herrliberg
Chairperson of the management board
Joint signing authority (any two to sign)
Marc de Araujo
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Bernhard Schlauri
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Oliver Betz
Volketswil
Chairperson of the management board
Joint signing authority (any two to sign)
Alexander Fitzner
Salenstein
Authorized signatory
Limited joint signing authority (any two to sign)
Christian Grommé
Langnau am Albis
Authorized signatory
Limited joint signing authority (any two to sign)
Rosa Iannotta
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Thiago Wechsler Louro
Herrliberg
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14207 | 03.10.2019 | 194 | 08.10.2019 | 1004732598 |
| 2 | 8639 | 21.06.2019 | 121 | 26.06.2019 | 1004659909 |
| 3 | 5835 | 26.04.2019 | 83 | 01.05.2019 | 1004620734 |
| 4 | 4214 | 25.03.2019 | 61 | 28.03.2019 | 1004597805 |
| 5 | 13689 | 26.09.2018 | 189 | 01.10.2018 | 1004465994 |
| 6 | 13621 | 25.09.2018 | 188 | 28.09.2018 | 1004464955 |
| 7 | 11737 | 14.08.2018 | 158 | 17.08.2018 | 4421043 |
| 8 | 12317 | 27.09.2017 | 190 | 02.10.2017 | 3783297 |
| 9 | 8200 | 28.06.2017 | 126 | 03.07.2017 | 3617335 |
| 10 | 8400 | 29.06.2016 | 127 | 04.07.2016 | 2928911 |
Entwicklung, Halten, Verwaltung, Lizenzierung und Veräusserung von Immaterialgüterrechten; vollständige Zweckumschreibung gemäss Statuten
