AVONSIS Holding AG
Baar
Llc member
Without signing authority
Konrad Broggi
Oberdorf SO
Member of the executive board
Individual signing authority
Stephan Thaddey
Solothurn
Member of the executive board
Individual signing authority
Konrad Broggi
Solothurn
Llc member and member of the executive board
Individual signing authority
Stephan Thaddey
Lohn-Ammannsegg
Llc member and member of the executive board
Individual signing authority
Esther Zwahlen
Solothurn
Limited joint signing authority (any two to sign)
Konrad Broggi
Langendorf
Llc member and member of the executive board
Individual signing authority
Stephan Thaddey
Biberist
Llc member and member of the executive board
Individual signing authority
Esther Zwahlen
Zielebach
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2579 | 30.06.2008 | 128 | 04.07.2008 | 24/4558808 |
| 2 | 17 | 03.01.2006 | 5 | 09.01.2006 | 13/3182674 |
| 3 | 4274 | 26.08.2004 | 169 | 01.09.2004 | 11/2430866 |
| 4 | 2332 | 19.07.2002 | 142 | 25.07.2002 | 13/577350 |
| 5 | 346 | 07.08.2000 | 155 | 11.08.2000 | 5481 |
| 6 | 297 | 12.07.2000 | 138 | 18.07.2000 | 4899 |
| 7 | (Transfer seat) | (Transfer seat) |
Vertrieb von und Handel mit Computer-Programmen (Software) sowie anderen Dienstleistungen im Zusammenhang der erwähnten Tätigkeiten im In- und Ausland; kann sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten.
