Meninx AG
Killwangen
Llc member
Jean-Christophe Godinaud
Wettingen
Member of the management board
Joint signing authority (any two to sign)
Samuel Vonlanthen
Villmergen
Llc member and member of the management board
Joint signing authority (any two to sign)
Stefan Isliker
Obersiggenthal
Llc member and chairperson of the management board + liquidator
Individual authority to sign as a liquidator
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10349 | 15.07.2026 | 1006711299 | 20.07.2026 | 1006711299 |
| 2 | 1905 | 02.02.2026 | 1006561157 | 05.02.2026 | 1006561157 |
| 3 | 17700 | 22.12.2025 | 1006526073 | 29.12.2025 | 1006526073 |
| 4 | 1467 | 05.02.2020 | 1004826311 | 10.02.2020 | 1004826311 |
| 5 | 9176 | 25.09.2013 | 1100097 | 30.09.2013 | 1100097 |
| 6 | 3034 | 25.03.2013 | 7125074 | 28.03.2013 | 7125074 |
Erbringung von Dienstleistungen in den Bereichen Marketing, IT, Contact Center-Services sowie Logistik und Prozessberatung; kann Zweigniederlassungen gründen, Beteiligungen halten sowie Wertschriften, Patente, Lizenzen und Immobilien erwerben.
