Epteca Holding AG
Zug
Llc member
Bojan Jokic
Walchwil
Member of the management board
Individual signing authority
Epteca Holding GmbH
Hünenberg
Llc member
Bojan Jokic
Zug
Member of the management board
Individual signing authority
Hans Obel
Hellerup, DK
Chairperson of the management board
Individual signing authority
Armin Meier
Thalwil
Member of the management board
Individual signing authority
Bojan Jokic
Zug
Member of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3207 | 20.02.2025 | 38 | 25.02.2025 | 1006266479 |
| 2 | 2406 | 09.02.2024 | 31 | 14.02.2024 | 1005960838 |
| 3 | 2339 | 17.02.2020 | 35 | 20.02.2020 | 1004834803 |
| 4 | 18617 | 18.12.2019 | 248 | 23.12.2019 | 1004790776 |
| 5 | 10549 | 23.07.2019 | 143 | 26.07.2019 | 1004684990 |
| 6 | 11303 | 04.09.2017 | 173 | 07.09.2017 | 3738949 |
| 7 | 9499 | 15.07.2014 | 137 | 18.07.2014 | 1622567 |
| 8 | 15889 | 29.11.2013 | 235 | 04.12.2013 | 1216251 |
| 9 | 5519 | 23.04.2013 | 80 | 26.04.2013 | 7165564 |
| 10 | 15921 | 10.12.2012 | 243 | 13.12.2012 | 6974728 |
Erbringung von Dienstleistungen sowie Handel im IT-Bereich; vollständige Zweckumschreibung gemäss Statuten
