manox gmbh
Widnau
Llc member
Ali Hasani
Balgach
Member of the management board
Individual signing authority
Ernst & Zambra Allfinanz AG
Zürich
Llc member
Without signing authority
Provalis Investment AG
Zürich
Llc member
Without signing authority
Alfred Ernst
Küsnacht
Member of the management board
Joint signing authority (any two to sign)
Kurt Hug
Winterthur
Member of the management board
Joint signing authority (any two to sign)
Sergio Zambra
Zürich
Member of the management board
Joint signing authority (any two to sign)
Hans Peter Ruoss
Langrickenbach
Member of the management board
Joint signing authority (any two to sign)
Urs Müller
Oetwil am See
Llc member and member of the management board
Individual signing authority
Helena Müller-Niederberger
Oetwil am See
Llc member
Without signing authority
m & f Database Marketing AG
Uster
Llc member
Without signing authority
Claude Folly
Seegräben
Joint signing authority (any two to sign)
Daniel Müller
Gossau
Llc member and member of the management board
Joint signing authority (any two to sign)
Deniz Özkan
Diepoldsau
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 | 16880 | 11.04.2025 | 74 | 16.04.2025 | 1006310434 |
| 2 | 29905 | 09.07.2024 | 134 | 12.07.2024 | 1006082521 |
| 3 | 26270 | 27.06.2023 | 125 | 30.06.2023 | 1005782463 |
| 4 | 24762 | 29.06.2020 | 126 | 02.07.2020 | 1004926147 |
| 5 | 35178 | 02.10.2018 | 193 | 05.10.2018 | 1004470009 |
| 6 | 30301 | 27.10.2008 | 212 | 31.10.2008 | 23/4714204 |
| 7 | 5161 | 21.02.2007 | 40 | 27.02.2007 | 21/3798818 |
| 8 | 28422 | 13.10.2005 | 203 | 19.10.2005 | 19/3067038 |
| 9 | 23997 | 26.09.2002 | 190 | 02.10.2002 | 19/667080 |
| 10 | 3854 | 11.02.2002 | 32 | 15.02.2002 | 22/345020 |
Die Gesellschaft erbringt Dienstleistungen im IT-Bereich, insbesondere Betreuungs- und Supportdienstleistungen an Computersystemen. Dazu gehört auch der Handel mit Hard- und Software. Die Gesellschaft kann zudem alle Geschäfte tätigen, die geeignet sind, die Erreichung des Gesellschaftszwecks zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen. Die Gesellschaft kann ferner Grundstücke erwerben, belasten und veräussern, sowie sich an Unternehmen beteiligen. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.
