Eric Sarasin
Basel
Chairperson of the board liquidator
Individual signing authority individual signing authority
Felix Hötzinger
Vaterstetten, DE
Managing member of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Jeanette Marschner
Küssnacht SZ
Member of the board
Individual signing authority
Paulus Neef
Cenate Sotto
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13066 | 29.08.2022 | 169 | 01.09.2022 | 1005552237 |
| 2 | 16114 | 20.08.2021 | 164 | 25.08.2021 | 1005277252 |
| 3 | 12054 | 31.08.2020 | 171 | 03.09.2020 | 1004970718 |
| 4 | 11837 | 16.08.2018 | 160 | 21.08.2018 | 4425583 |
| 5 | 12921 | 11.10.2016 | 200 | 14.10.2016 | 3108619 |
| 6 | 12370 | 29.09.2016 | 192 | 04.10.2016 | 3087085 |
Wirtschaftliche Unternehmensberatung und Vermarktung von Softwarelösungen im eCommerce insbesondere für Shopsystemanbieter und online Marktplätze; vollständige Zweckumschreibung gemäss Statuten
