Metastate AG
Zug
Llc member
Adrian Brink
Zug
Member of the executive board
Joint signing authority (any two to sign)
Christopher Goes
Berlin, DE
Member of the executive board
Joint signing authority (any two to sign)
Hao Sun Yin
Zug
Chairperson of the management board liquidator
Individual signing authority individual signing authority
Adrian Brink
Haltern am See
Member and chairperson of the management board
Individual signing authority
Hao Hua Sun Yin
Haltern am See
Llc member and member of the executive board
Individual signing authority
Martin Stäubli
Horgen
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6420 | 29.04.2022 | 86 | 04.05.2022 | 1005464642 |
| 2 | 7036 | 28.04.2021 | 84 | 03.05.2021 | 1005166663 |
| 3 | 17859 | 09.12.2019 | 241 | 12.12.2019 | 1004781495 |
| 4 | 4426 | 28.03.2019 | 64 | 02.04.2019 | 1004600902 |
| 5 | 11833 | 16.08.2018 | 160 | 21.08.2018 | 4425575 |
| 6 | 7985 | 06.06.2018 | 110 | 11.06.2018 | 4281197 |
Erbringung von Dienstleistungen im Bereich der Informationstechnologie, insbesondere Entwicklung von Software und Verkauf von damit zusammenhängenden Produkten; vollständige Zweckumschreibung gemäss Statuten
