Volker Weber
Baar
Member of management
Joint signing authority (any two to sign)
Silke Dittmann
Gibraltar, GI
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Waldheim
Steinhausen
Member of management
Joint signing authority (any two to sign)
Toralf Dittmann
Gibraltar, GI
Chairperson of the board chairperson of the management board
Individual signing authority individual signing authority
Jens Logemann
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Jens Saarholz
Bad Soden, DE
Member of the board
Joint signing authority (any two to sign)
Gunther Rädlinger
Lengdorf, DE
Member of the board
Joint signing authority (any two to sign)
Toralf Dittmann
Langen
Chairperson of the board
Joint signing authority (any two to sign)
Walter Meier
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andras Gurovits
Dielsdorf
Member of the board
Joint signing authority (any two to sign)
Silke Dittmann
Langen (DE)
Authorized signatory
Limited joint signing authority (any two to sign)
Toralf Dittmann
Menzingen
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Silke Dittmann
Menzingen
Authorized signatory
Limited joint signing authority (any two to sign)
Wolfgang Raum
Paderborn
General manager
Joint signing authority (any two to sign)
Toralf Dittmann
Walchwil
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Silke Dittmann
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Rudolf Maag
Binningen
Member of the board
Joint signing authority (any two to sign)
Wolfgang Raum
Walchwil
Chairperson of the management board
Joint signing authority (any two to sign)
Martin Bräm
Wangen bei Dübendorf
Member of the board
Joint signing authority (any two to sign)
Stephan Koch
Zug
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9145 | 21.06.2022 | 121 | 24.06.2022 | 1005503901 |
| 2 | 8944 | 30.06.2020 | 127 | 03.07.2020 | 1004927989 |
| 3 | 15531 | 29.10.2019 | 212 | 01.11.2019 | 1004750351 |
| 4 | 5624 | 19.04.2018 | 78 | 24.04.2018 | 4190383 |
| 5 | 1456 | 02.02.2015 | 24 | 05.02.2015 | 1973349 |
| 6 | 12245 | 12.08.2010 | 159 | 18.08.2010 | 19/5774788 |
| 7 | 17888 | 19.10.2009 | 206 | 23.10.2009 | 19/5308492 |
| 8 | 15315 | 04.09.2009 | 175 | 10.09.2009 | 22/5239800 |
| 9 | 6556 | 27.04.2009 | 83 | 01.05.2009 | 20/4998554 |
| 10 | 3882 | 22.03.2007 | 61 | 28.03.2007 | 21/3859740 |
Erstellung und Vertrieb von Software-Anwendungen, Erbringung von Beratungsdienstleistungen im Zusammenhang mit dem Einsatz von Software-Anwendungen sowie Erbringung und Bereitstellung von Dienstleistungen und Infrastruktur für den Einsatz und Betrieb von Software-Anwendungen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern
