Daniel Shavit
Hünenberg
Llc member chairperson of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Sandra Shavit
Hünenberg
Llc member member of the executive board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Adrian Borer
Mühlethal
Llc member member of the executive board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Dr. Arnold Gloor
Basel
Llc member member of the executive board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Thomas Nückel
Beckenried
Llc member member of the executive board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11286 | 23.08.2011 | 165 | 26.08.2011 | 6310522 |
| 2 | 9428 | 12.07.2011 | 136 | 15.07.2011 | 6256638 |
| 3 | 13855 | 17.08.2009 | 161 | 21.08.2009 | 18/5208988 |
Verwertung von geistigem Eigentum, insbesondere Beratung bei der Wahl von geeigneten Schutzrechten, Generierung, Finanzierung, Hinterlegung, Durchsetzung, Verwaltung, Verteidigung, Lizenzierung, Aneignung und Veräusserung von Schutzrechten, Vermarktung von Technologie-Entwicklungen, insbesondere Beratung, Finanzierung, Fabrikation und Vertrieb von Technologie-Produkten; vollständige Zweckumschreibung gemäss Statuten