Napai Holding AG
Feusisberg
Llc member
Christoph Cermak
Zürich
Member of the management board
Individual signing authority
Andreas Koller
Bäch SZ
Llc member and member of the management board
Individual signing authority
Stephan Kessler
Schindellegi
Llc member
Without signing authority
Armin Stoni
Wilen SZ
Llc member
Without signing authority
Guido Breuss
Bäch SZ
Llc member and member of the management board
Individual signing authority
Hanspeter Lassnig
Bäch
Llc member
Without signing authority
Hanspeter Lassnig
Bäch SZ
Llc member
Without signing authority
Andreas Koller
Wollerau
Llc member and member of the management board
Individual signing authority
Stephan Kessler
Schindellegi
Llc member and member of the management board
Individual signing authority
Roger Pidoux
Zürich
Llc member
Without signing authority
Guido Breuss
Wilen SZ
Llc member
Without signing authority
Philipp Fisler
Schindellegi
Llc member
Without signing authority
Hanspeter Lassnig
Wilen
Llc member
Without signing authority
Roger Pidoux
Uitikon Waldegg
Llc member
Without signing authority
Hanspeter Lassnig
Wilen SZ
Llc member
Without signing authority
Alexander Ellersiek
Uetikon am See
Llc member
Without signing authority
Entex GmbH
Feusisberg
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7479 | 10.11.2025 | 220 | 13.11.2025 | 1006483653 |
| 2 | 6951 | 21.10.2025 | 206 | 24.10.2025 | 1006466407 |
| 3 | 2743 | 28.05.2015 | 103 | 02.06.2015 | 2181111 |
| 4 | 3845 | 18.07.2014 | 140 | 23.07.2014 | 1628651 |
| 5 | 6170 | 28.12.2010 | 1 | 03.01.2011 | 9/5970200 |
| 6 | 460 | 22.01.2009 | 18 | 28.01.2009 | 17/4849988 |
| 7 | 3556 | 28.08.2008 | 170 | 03.09.2008 | 13/4635400 |
| 8 | 3778 | 21.09.2007 | 187 | 27.09.2007 | 12 |
| 9 | 1397 | 18.04.2007 | 78 | 24.04.2007 | 11/3899440 |
| 10 | 1545 | 27.05.2004 | 105 | 03.06.2004 | 12/2290860 |
Erbringen von Dienstleistungen in den Bereichen der elektronischen Datenverarbeitung (EDV) und Informationstechnologien (IT); kann mit Waren aller Art handeln, insbesondere mit Produkten aus diesen Bereichen; kann sich an anderen Unternehmen beteiligen, Immaterialgüterrechte, Grundstücke sowie Wertschriften erwerben, verwalten und veräussern
