Markus Falb
Baar
Member of the board
Individual signing authority
Markus Eberli
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Marco Isenschmid
Baar
Member of the board
Joint signing authority (any two to sign)
Joachim Raczek
Maisach
Member of the board
Without signing authority
Uwe Tauchnitz
Rosbach v.d.H.
Member of the board
Without signing authority
Michael Gisler
Belp
Member of the board
Without signing authority
Marius Brem
Luzern
Member of the board
Without signing authority
Frank Laaber
Schauenburg (DE)
Member of the board
Without signing authority
Daniela Falb
Zug
Authorized signatory
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12220 | 23.08.2018 | 165 | 28.08.2018 | 4438683 |
| 2 | 14263 | 08.11.2017 | 220 | 13.11.2017 | 3864611 |
| 3 | 7595 | 13.06.2016 | 115 | 16.06.2016 | 2894041 |
| 4 | 13960 | 18.08.2009 | 162 | 24.08.2009 | 21/5210932 |
| 5 | 16630 | 20.12.2007 | 1 | 03.01.2008 | 27/4266370 |
| 6 | 8945 | 12.07.2007 | 137 | 18.07.2007 | 20/4030822 |
| 7 | 8269 | 26.07.2005 | 147 | 02.08.2005 | 14/2958114 |
| 8 | 12015 | 12.12.2003 | 244 | 18.12.2003 | 18/2037664 |
| 9 | 9463 | 08.10.2002 | 199 | 15.10.2002 | 16/686142 |
| 10 | 5680 | 26.06.2001 | 125 | 02.07.2001 | 4985 |
Erbringung von Dienstleistungen im Informationstechnologie-Bereich, insbesondere Beratungen sowie Entwicklungen und Betrieb einer Internet-Plattform zur Vermittlung von Finanzdienstleistungen; vollständige Zweckumschreibung gemäss Statuten
