Marcel Ammann
Küsnacht
Member of the board
Individual signing authority
Hans-Konrad Homberger
Bottmingen
President
Joint signing authority (any two to sign)
Bertram Pohl
Ferpicloz
Member
Joint signing authority (any two to sign)
Kurt Wyssmüller
Neuheim
Member
Joint signing authority (any two to sign)
Marcel Ammann
Küsnacht
President
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9110 | 29.10.1997 | 212 | 04.11.1997 | 8013 |
| 2 | (Initial entry) | 208 | 28.10.1991 | 4604 | |
| 3 | 6628 | 18.05.2020 | 98 | 22.05.2020 | 1004894555 |
| 4 | 11971 | 19.12.2002 | 250 | 30.12.2002 | 29/792480 |
| 5 | 2944 | 19.04.1999 | 78 | 23.04.1999 | 2648 |
| 6 | 1334 | 17.02.1999 | 37 | 23.02.1999 | 1226 |
| 7 | 919 | 03.02.1998 | 27 | 10.02.1998 | 1001 |
Erstellung von Software und Beratungsdienstleistungen sowie Beteiligungen in Startups und andere Investments; vollständige Zweckumschreibung gemäss Statuten
