Peter Runa
Wien, AT
Member of the board
Individual signing authority
Dennis Zimmer
Cham
Chairperson of the board
Individual signing authority
IMSA AG
Baar
Liquidator
Robert Pruggnaller
Wien
Having right to sign
Joint signing authority (any two to sign)
Diego Boscardin
Zug
Chairperson of the board
Individual signing authority
Dennis Zimmer
Walchwil
Member of the board
Individual signing authority
Rudolf Grubenmann
Meilen
Member of the board
Individual signing authority
Oliver Grabherr
Perchtoldsdorf
Chairperson of the board
Joint signing authority (any two to sign)
Michal Nespor
Bratislava (SK)
Member of the board
Joint signing authority (any two to sign)
Patrick Dreyer
Gattikon
Authorized signatory
Limited joint signing authority (any two to sign)
Stephan Jung
Wien
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 | 6299 | 17.05.2017 | 98 | 22.05.2017 | 3535627 |
| 2 | 7903 | 16.06.2014 | 116 | 19.06.2014 | 1562101 |
| 3 | 12046 | 06.09.2013 | 175 | 11.09.2013 | 1070971 |
| 4 | 8643 | 03.07.2012 | 130 | 06.07.2012 | 6756904 |
| 5 | 3759 | 20.03.2012 | 59 | 23.03.2012 | 6607408 |
| 6 | 6618 | 17.05.2011 | 98 | 20.05.2011 | 6170576 |
| 7 | 3571 | 11.03.2011 | 53 | 16.03.2011 | 6077788 |
| 8 | 13744 | 15.09.2010 | 183 | 21.09.2010 | 18/5820726 |
| 9 | 10857 | 19.07.2010 | 141 | 23.07.2010 | 24/5741402 |
| 10 | 10424 | 26.06.2009 | 125 | 02.07.2009 | 47/5106574 |
Herstellung von und Handel mit Software und Hardware sowie Beratung und Support in Bezug auf diese Produkte; vollständige Zweckumschreibung gemäss Statuten
