Jan Lundberg
Zürich
Chairperson of the management board llc member
Individual signing authority individual signing authority
Luzie Lundberg-Rose
Zürich
Member of the executive board
Individual signing authority
Jan Lundberg
Oberägeri
Member of the executive board llc member
Individual signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18100 | 18.12.2018 | 248 | 21.12.2018 | 1004527699 |
| 2 | 14790 | 02.12.2015 | 237 | 07.12.2015 | 2522963 |
| 3 | 14101 | 18.11.2015 | 227 | 23.11.2015 | 2496359 |
| 4 | (Transfer seat) | (Transfer seat) |
Entwicklung, Herstellung und Vertrieb von elektronischen Produkten; vollständige Zweckumschreibung gemäss Statuten
