Martin Klein
Tuggen
Having right to sign
Individual signing authority
Shanna Laughton
Ottawa, CA
Member of the board
Individual signing authority
Daniel Althaus
Hausen am Albis
Liquidator
Individual signing authority
Peter Zeller
Zürich
Partner
Without signing authority
Omar Lahyani
Zug
Partner general manager
Without signing authority individual signing authority
Omar Lahyani
Steinhausen
Chairperson of the board
Individual signing authority
Tiziana Cloetta Plimpton
Baar
Member of the board
Individual signing authority
Andreas Plimpton
Baar
Member of the board
Individual signing authority
Andreas Plimpton
Baar
Authorized signatory
Limited signing authority (individual)
Rachel Heller Braun
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
David Marbacher
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Reto Zeidler
Arth
Authorized signatory
Limited joint signing authority (any two to sign)
Tiziana Cloetta
Baar
Authorized signatory
Limited signing authority (individual)
Linda Muga
Mettmenstetten
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Williams III
Hillsborough
Member of the board
Individual signing authority
Elaine Kitagawa
Cupertino
Having right to sign
Individual signing authority
William Dee
Pleasanton
Having right to sign
Individual signing authority
Peter Rennie
Sonning
Having right to sign
Individual signing authority
Sharon Handy
Crowthorne
Having right to sign
Individual signing authority
Jürg Hotz
Unterägeri
Having right to sign
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8002 | 01.05.2025 | 86 | 06.05.2025 | 1006324675 |
| 2 | 12970 | 31.07.2024 | 150 | 06.08.2024 | 1006100775 |
| 3 | 16972 | 15.11.2022 | 225 | 18.11.2022 | 1005607722 |
| 4 | 10550 | 13.07.2022 | 137 | 18.07.2022 | 1005522946 |
| 5 | 6803 | 23.04.2021 | 81 | 28.04.2021 | 1005162384 |
| 6 | 6429 | 08.05.2019 | 91 | 13.05.2019 | 1004628350 |
| 7 | 15801 | 08.11.2018 | 220 | 13.11.2018 | 1004496418 |
| 8 | 6043 | 11.05.2017 | 94 | 16.05.2017 | 3524165 |
| 9 | 1850 | 04.02.2016 | 27 | 09.02.2016 | 2654933 |
| 10 | 12682 | 16.10.2015 | 204 | 21.10.2015 | 2437541 |
Entwicklung von audiovisuellen Media für Schulung, Information, Marketing, Produktion und Unterhaltung sowie Tätigkeiten in verwandten Bereichen wie Hard- und Software, Simulation, Design und Kommunikation; kann sich an andern Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben, verwalten und weiterveräussern
