Reto Steinmann
Zug
Member of the board
Individual signing authority
Sunil Dixit
Livonia, US
Chairperson of the board
Individual signing authority
Reto Steinmann
Steinhausen
Member of the board
Individual signing authority
Navin Anand
High Wycombe
Vice-chairperson of the board managing member of the board
Individual signing authority individual signing authority
Michael Thuleweit
Griesheim, DE
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Vidur Bhogilal
Mumbai
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Brajesh Ugra
Cranbury
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5203 | 16.03.2026 | 1006600943 | 19.03.2026 | 1006600943 |
| 2 | 22291 | 21.12.2021 | 1005366962 | 24.12.2021 | 1005366962 |
| 3 | 14796 | 17.10.2019 | 1004742401 | 22.10.2019 | 1004742401 |
| 4 | 10062 | 03.08.2016 | 2992291 | 08.08.2016 | 2992291 |
| 5 | 424 | 11.01.2016 | 2595711 | 14.01.2016 | 2595711 |
| 6 | 5909 | 06.05.2014 | 1492587 | 09.05.2014 | 1492587 |
| 7 | 6907 | 24.05.2011 | 6181022 | 27.05.2011 | 6181022 |
| 8 | 4533 | 31.03.2011 | 6106164 | 05.04.2011 | 6106164 |
| 9 | 1390 | 31.01.2011 | 6017816 | 04.02.2011 | 6017816 |
| 10 | 5212 | 12.04.2010 | 5589256 | 16.04.2010 | 5589256 |
Kauf, Halten, Administration, Bewirtschaften, Entwicklung, Weiterentwicklung, Verkauf, Lizenzierung und Unterlizenzierung von Immaterialgüterrechten jeglicher Art inklusive diverser Technologien sowie Erbringung von Dienstleistungen in den Bereichen Informationstechnologie, Outsourcing, Business Process Outsourcing, Unternehmensberatung und weiteren verbundenen Bereichen in der Schweiz und im Ausland; vollständige Zweckumschreibung gemäss Statuten
