Andreas Rudolf
Zug
Member of the board
Individual signing authority
Richard Josef Küchler
Brunnen (Ingenbohl)
Member of the board
Individual signing authority
Dimitrios Babakos
Offenbach
Manager
Individual signing authority
Richard Küchler
Ingenbohl
Member of the board
Individual signing authority
Andreas Rudolf
Zug
Member of the board
Individual signing authority
Alessandro Bianchini
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2424 | 23.02.2017 | 41 | 28.02.2017 | 3374307 |
| 2 | 14728 | 24.11.2016 | 232 | 29.11.2016 | 3189947 |
| 3 | 2963 | 26.02.2016 | 43 | 02.03.2016 | 2698953 |
| 4 | 8548 | 27.06.2014 | 125 | 02.07.2014 | 1587877 |
| 5 | 3136 | 05.03.2014 | 47 | 10.03.2014 | 1387745 |
| 6 | 3255 | 07.03.2013 | 49 | 12.03.2013 | 7100030 |
| 7 | 16968 | 27.12.2012 | 1 | 03.01.2013 | 6999972 |
| 8 | 12009 | 17.09.2012 | 183 | 20.09.2012 | 6857046 |
| 9 | 11869 | 13.09.2012 | 181 | 18.09.2012 | 6852142 |
| 10 | 11463 | 04.09.2012 | 174 | 07.09.2012 | 6839854 |
Erwerb, Halten, Verwalten und Veräussern von Lizenzen, Marken oder Knowhow insbesondere im Bereich Innovation, Computersoftware und Finanztechnologie; vollständige Zweckumschreibung gemäss Statuten