EXXETA AG
Karlsruhe, DE
Llc member
Nebojsa Tesic
Hanau, DE
Chairperson of the management board
Individual signing authority
Fay Stambuk
Uster
Member of the management board
Individual signing authority
Chiara Billi
Zürich
Joint signing authority (any two to sign)
Roland Wulz
Altendorf
Joint signing authority (any two to sign)
Beat Schneider
Dietlikon
Member of the executive board
Individual signing authority
Neil Sunderland
Zumikon
Llc member and member of the executive board
Individual signing authority
exxeta GmbH
Heidelberg (DE)
Llc member
Without signing authority
Andreas Ritter
Karlsruhe
Member of the executive board
Individual signing authority
Achim Kirchgässner
Karlsruhe
Member of the executive board
Individual signing authority
Peter Kosel
Stäfa
Member of the executive board
Individual signing authority
Frank Hasenfratz
Stutensee
Member of the executive board
Individual signing authority
Frank Hasenfratz
Zürich
Chairperson of the management board
Individual signing authority
Dr. Holger Karbstein
Eggenstein-Leopoldshafen
Member of the executive board
Individual signing authority
Sebastian Schmidt
Pfäffikon
Chairperson of the management board
Individual signing authority
Johannes Brenner
Zürich
Member of the executive board
Individual signing authority
Nils Löhndorf
Feusisberg
Chairperson of the management board
Individual signing authority
Johannes Brenner
Wollerau
Member of the executive board
Individual signing authority
Johannes Brenner
Berlin
Member of the executive board
Individual signing authority
Edmund Weniger
Ettlingen
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 28796 | 30.06.2025 | 126 | 03.07.2025 | 1006373611 |
| 2 | 38893 | 25.09.2023 | 188 | 28.09.2023 | 1005847373 |
| 3 | 27342 | 03.07.2023 | 129 | 06.07.2023 | 1005788066 |
| 4 | 49953 | 15.12.2022 | 247 | 20.12.2022 | 1005632635 |
| 5 | 32195 | 10.08.2022 | 156 | 15.08.2022 | 1005540620 |
| 6 | 11879 | 21.03.2022 | 59 | 24.03.2022 | 1005434223 |
| 7 | 46516 | 08.11.2021 | 220 | 11.11.2021 | 1005331447 |
| 8 | R24743 | 03.06.2021 | R108 | 08.06.2021 | 1005209732 |
| 9 | 16830 | 21.04.2021 | 79 | 26.04.2021 | 1005158928 |
| 10 | 26059 | 04.07.2019 | 130 | 09.07.2019 | 1004670825 |
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im IT-Umfeld, insbesondere in Form von branchenübergreifendem Consulting, Beratung auf Geschäftsleitungs-Ebene zur Optimierung von Software-Entwicklungsprozessen und Projektmanagement in kritischen IT-Projekten sowie die Erbringung von sonstigen Beratungsleistungen und das Zurverfügungstellen von Fachleuten und hiermit zusammenhängender Software. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft und der mit ihr verbundenen Gesellschaften zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Die Gesellschaft kann insbesondere im In- und Ausland Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen.
