Carsten Thoma
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Bernd Leukert
Karlsruhe, DE
Member of the board
Joint signing authority (any two to sign)
Thomas Scherr
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Bernd Brandl
Oberweningen
Member of the board
Joint signing authority (any two to sign)
Felix Fichtl
München, DE
Having right to sign
Joint signing authority (any two to sign)
Marc Kramer
Mörigen
Manager
Joint signing authority (any two to sign)
Moritz Zimmermann
München, DE
Having right to sign
Joint signing authority (any two to sign)
Dr. Peter M. Belser
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Hünerwadel
Küsnacht
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dr. Stöckli
Zug
Member of the board
Joint signing authority (any two to sign)
Martin Feustel
Zürich
Member of the board
Joint signing authority (any two to sign)
Oliver A.E. Kühnemann
München
Member of the board
Joint signing authority (any two to sign)
Carsten Thoma
München
Member of the board chairperson of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Rainer Holtermann
München
Member of the board
Joint signing authority (any two to sign)
Harald Stanzer
Spring
Member of the board
Joint signing authority (any two to sign)
Burkhard Spiegel
München
Member of management
Joint signing authority (any two to sign)
Rainer Holtmann
München
Member of the board
Joint signing authority (any two to sign)
Günther Lamperstorfer
München, DE
Chairperson of the board
Joint signing authority (any two to sign)
Michael Zips
München (DE)
Member of the board
Joint signing authority (any two to sign)
Holger Heims
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 | 15378 | 01.12.2017 | 236 | 05.12.2017 | 3911565 |
| 2 | 8786 | 06.07.2017 | 132 | 11.07.2017 | 3636867 |
| 3 | 937 | 23.01.2017 | 18 | 26.01.2017 | 3307451 |
| 4 | 11665 | 24.09.2015 | 188 | 29.09.2015 | 2397565 |
| 5 | 8119 | 02.07.2015 | 128 | 07.07.2015 | 2254403 |
| 6 | 16833 | 17.12.2014 | 247 | 22.12.2014 | 1893883 |
| 7 | 10826 | 13.08.2014 | 157 | 18.08.2014 | 1667563 |
| 8 | 6200 | 12.05.2014 | 93 | 15.05.2014 | 1503087 |
| 9 | 11646 | 29.08.2013 | 169 | 03.09.2013 | 1057421 |
| 10 | 9846 | 18.07.2013 | 140 | 23.07.2013 | 991803 |
Vertrieb, Implementierung und Wartung von Produkten der hybris-Gruppe in der Schweiz, deren Weiterentwicklung sowie Erbringung von Management- und weiteren Dienstleistungen für Gesellschaften der hybris-Gruppe; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern
