Darcy Daubaras
Vancouver, CA
Member of the board
Joint signing authority (any two to sign)
Frank Holmes
Toronto, CA
Chairperson of the board
Joint signing authority (any two to sign)
Johanna Thörnblad
Barcelona, ES
Member of the board
Joint signing authority (any two to sign)
Diana Biggs
Zug
Member of the board
Individual signing authority
Timothy Calveley
Smith's Parish, BM
Member of the board
Joint signing authority (any two to sign)
Tobias Ebel
München
Chairperson of the board
Joint signing authority (any two to sign)
Jost Windlin
Baar
Member of the board
Individual signing authority
Björn Arzt
München
Member of the board
Joint signing authority (any two to sign)
Nico Kaiser
München
Having right to sign
Joint signing authority (any two to sign)
Jessica Van Den Akker
Vancouver
Member of the board
Joint signing authority (any two to sign)
Tobias Ebel
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Metz
Wädenswil
General manager
Joint signing authority (any two to sign)
Diana Biggs
Baar
Member 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 | 13330 | 21.07.2025 | 141 | 24.07.2025 | 1006393247 |
| 2 | 19248 | 13.11.2024 | 224 | 18.11.2024 | 1006180900 |
| 3 | 18901 | 07.11.2024 | 220 | 12.11.2024 | 1006176176 |
| 4 | 6584 | 16.04.2024 | 76 | 19.04.2024 | 1006013161 |
| 5 | 4419 | 11.03.2024 | 52 | 14.03.2024 | 1005985561 |
| 6 | 5319 | 06.04.2022 | 71 | 11.04.2022 | 1005447693 |
| 7 | 9069 | 01.07.2020 | 128 | 06.07.2020 | 1004929420 |
| 8 | 4132 | 20.03.2020 | 59 | 25.03.2020 | 1004859589 |
| 9 | 3942 | 19.03.2019 | 57 | 22.03.2019 | 1004593875 |
| 10 | 1521 | 31.01.2019 | 24 | 05.02.2019 | 1004558634 |
Aufbau und Betrieb einer Plattform für den Austausch von Daten, Dienstleistungen und Waren aller Art sowie Erbringung von administrativen Dienstleistungen an Dritte; vollständige Zweckumschreibung gemäss Statuten
