René Aeberhard
Palo Alto, California, US
Llc member
Without signing authority
Henriette Fux
Palo Alto, California, US
Llc member
Without signing authority
Ulrich Klossner
Frutigen
Member of the executive board + liquidator
Individual authority to sign as a liquidator
René Aeberhard
Sitterdorf
Llc member and member of the executive board
Individual signing authority
Henriette Fux
St. Niklaus
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6564 | 20.06.2008 | 122 | 26.06.2008 | 5/4544878 |
| 2 | 470 | 01.03.2005 | 46 | 07.03.2005 | 4/2731898 |
| 3 | 113 | 16.01.2001 | 13 | 19.01.2001 | 427 |
| 4 | (Transfer seat) | (Transfer seat) |
Erbringung von Dienstleistungen im Bereich der elektronischen Datenverarbeitung, insbesondere Beratung, Projektierung, Begleitung und Realisierung von Informatikanwendungen aller Art; sie kann sich an anderen Unternehmungen beteiligen und Grundstücke erwerben und veräussern.