Baya Holding AG
Oberwil bei Zug
Llc member
Without signing authority
Charles Tissier
Basel
Member of the executive board
Individual signing authority
Dirk Posner
Hofheim am Taunus
Member of the executive board
Joint signing authority (any two to sign)
Rainbow Holding AG
Zug
Llc member
Without signing authority
Dirk Posner
Oberwil bei Zug
Member of the executive board
Individual signing authority
Dirk Posner
Wald ZH
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12773 | 30.12.2003 | 3 | 07.01.2004 | 15/2059974 |
| 2 | (Transfer seat) | 13 | 22.01.2003 | 6 | |
| 3 | 20241 | 06.11.2025 | 218 | 11.11.2025 | 1006481211 |
| 4 | 7656 | 03.06.2019 | 108 | 06.06.2019 | 1004645762 |
| 5 | B207 | 08.01.2019 | B7 | 11.01.2019 | 1004539158 |
| 6 | 3507 | 10.03.2016 | 52 | 15.03.2016 | 2723513 |
| 7 | 9427 | 12.07.2011 | 136 | 15.07.2011 | 6256270 |
| 8 | 14 | 03.01.2011 | 5 | 07.01.2011 | 30/5974016 |
Erbringen von Dienstleistungen aller Art, insbesondere durch Nutzung des Internet; vollständige Zweckumschreibung gemäss Statuten
