Marcel Roth Galimanis
Thun
Liquidator member of the board
Individual signing authority individual signing authority
Dr. Serhan Ili
Karlsruhe
Chairperson of the board
Individual signing authority
Christian Frey
Unterägeri
Member of the board
Individual signing authority
Christian Roduner
Baden
Member of the board
Joint signing authority (any two to sign)
Thomas Keller
Hilterfingen
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 | 4947 | 30.03.2022 | 66 | 04.04.2022 | 1005442016 |
| 2 | 3383 | 26.02.2021 | 43 | 03.03.2021 | 1005114219 |
| 3 | 7265 | 02.06.2020 | 107 | 05.06.2020 | 1004903671 |
| 4 | 5253 | 16.04.2020 | 76 | 21.04.2020 | 1004874343 |
| 5 | 2884 | 26.02.2020 | 42 | 02.03.2020 | 1004842281 |
| 6 | 2134 | 11.02.2020 | 31 | 14.02.2020 | 1004830581 |
| 7 | 9921 | 10.07.2019 | 134 | 15.07.2019 | 1004675576 |
| 8 | 1202 | 25.01.2019 | 20 | 30.01.2019 | 1004554271 |
| 9 | 159 | 07.01.2019 | 6 | 10.01.2019 | 1004538140 |
| 10 | 16310 | 19.11.2018 | 227 | 22.11.2018 | 1004503436 |
Strategische Beratung von Unternehmen auf dem Gebiet der Digitalisierung und Innovation; vollständige Zweckumschreibung gemäss Statuten