Guidewire Software, Inc.
Wilmington, US
Llc member
David Peterson
Walnut Creek / CA, US
Member of the management board
Joint signing authority (any two to sign)
Sophie Perrin-Janet
Begnins
Member of the management board
Joint signing authority (any two to sign)
William McAllister
Crowthorne, GB
Member of the management board
Joint signing authority (any two to sign)
Raffaele Viggiano
London
Chairperson of the management board
Joint signing authority (any two to sign)
Maurice Zemp
Cham
Member of the management board
Joint signing authority (any two to sign)
Marcus Sangho Ryu
San Francisco
Chairperson of the management board
Joint signing authority (any two to sign)
Karen Blasing
Los Altos
Member of the management board
Joint signing authority (any two to sign)
Thomas Mullan
London
Member of the management board
Joint signing authority (any two to sign)
Jurgen Borgt
Genève
Member of the management board
Joint signing authority (any two to sign)
Matthias Belz
Bernex
Member of the management board
Joint signing authority (any two to sign)
William McAllister
Crowthorne
Member of the management board
Joint signing authority (any two to sign)
Scott Allen
Seattle
Member of the management board
Joint signing authority (any two to sign)
Keith Stonell
Cookham
Member of the management board
Joint signing authority (any two to sign)
Adrian Turner
Camberley
Member of the management board
Joint signing authority (any two to sign)
Richard Hart
San Carlos (US)
Chairperson of the management board
Joint signing authority (any two to sign)
Pavel Izmaylov
Genève
Member of the management board
Joint signing authority (any two to sign)
Priya Serret
Genève
Member of the management board
Joint signing authority (any two to sign)
Pavel Izmaylov
Zürich
Member of the management board
Joint signing authority (any two to sign)
Giorgio Incognito
Chêne-Bourg
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2508 | 15.01.2026 | 1006543373 | 20.01.2026 | 1006543373 |
| 2 | 57169 | 17.12.2025 | 1006520183 | 22.12.2025 | 1006520183 |
| 3 | 48675 | 30.10.2025 | 1006474534 | 04.11.2025 | 1006474534 |
| 4 | 6617 | 11.02.2025 | 1006256752 | 14.02.2025 | 1006256752 |
| 5 | 9836 | 29.02.2024 | 1005977046 | 05.03.2024 | 1005977046 |
| 6 | 33901 | 16.08.2023 | 1005819688 | 21.08.2023 | 1005819688 |
| 7 | 1208 | 09.01.2023 | 1005650238 | 12.01.2023 | 1005650238 |
| 8 | 39306 | 03.10.2022 | 1005576633 | 06.10.2022 | 1005576633 |
| 9 | 4587 | 28.01.2022 | 1005394958 | 02.02.2022 | 1005394958 |
| 10 | 46218 | 04.11.2021 | 1005329452 | 09.11.2021 | 1005329452 |
Der Zweck der Gesellschaft ist die Vermarktung und der Vertrieb von Software-Produkten und Serviceangeboten ihrer Muttergesellschaft, der Guidewire Software, Inc.. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie Beteiligungen erwerben, verwalten und veräussern. Die Gesellschaft kann im In- und Ausland Grundstücke sowie Patent-, Marken-, Urheber-, Design- und alle übrigen Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann alle weiteren Geschäfte tätigen und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern oder mit diesem direkt oder indirekt zusammenhängen.
