Lukas Mayer
Zürich
Llc member and member of the management board
Individual signing authority
Lukas Mayer
Niederrohrdorf
Chairperson of the management board llc member
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Ryder Ulmer
St. Moritz
Member of the management board llc member
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Roxana-Liliana Lita
Zürich
Llc member and member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10298 | 10.06.2025 | 112 | 13.06.2025 | 1006355074 |
| 2 | B8639 | 13.05.2025 | B94 | 16.05.2025 | 1006333625 |
| 3 | B2494 | 13.02.2025 | B33 | 18.02.2025 | 1006260045 |
| 4 | 10980 | 28.06.2024 | 127 | 03.07.2024 | 1006074117 |
| 5 | 4201 | 16.03.2022 | 56 | 21.03.2022 | 1005431341 |
| 6 | 9984 | 11.07.2019 | 135 | 16.07.2019 | 1004676770 |
| 7 | 6371 | 14.05.2014 | 95 | 19.05.2014 | 1508529 |
| 8 | 588 | 16.01.2013 | 13 | 21.01.2013 | 7024410 |
Betrieb, Aufbau, Entwicklung und Evaluation von Internetplattformen und -portalen sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten
