Michael Zellner
Zürich
Chairperson of the board
Individual signing authority
Thomas Habel
Zürich
Member of the board general manager liquidator
Individual signing authority individual signing authority individual signing authority
Simon Hodel
Luzern
Llc member
Joint signing authority (any two to sign)
Simon Häfliger
Zürich
Llc member
Joint signing authority (any two to sign)
Simon Hodel
Zürich
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17663 | 09.12.2020 | 243 | 14.12.2020 | 1005046480 |
| 2 | 12304 | 27.08.2019 | 167 | 30.08.2019 | 1004706070 |
| 3 | 5509 | 17.04.2019 | 78 | 24.04.2019 | 1004615935 |
| 4 | 15244 | 29.11.2017 | 235 | 04.12.2017 | 3907197 |
| 5 | 11011 | 29.08.2017 | 169 | 01.09.2017 | 3728027 |
Herstellung, Entwicklung und Verkauf von industrieunabhängigen Produkten, Services und Softwareanwendungen in der Schweiz und weltweit; vollständige Zweckumschreibung gemäss Statuten.