Patrik Marty
Zürich
Chairperson of the board
Individual signing authority
Irene Schewior-Freuen
Jüchen
Member of the board
Individual signing authority
Zoltan Kosztolanyi
Remscheid
Member of the board
Joint signing authority (any two to sign)
Sascha Weischede
Baar
Member of the board
Individual signing authority
Georges Fuhrer
Basel
Member of the board
Individual signing authority
Lars Orlamünde
München
Member of the board
Joint signing authority (any two to sign)
Lars Orlamünde
Kitzbühel
Chairperson of the board
Individual signing authority
Nicolai Colshorn
Baar
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3570 | 02.03.2021 | 45 | 05.03.2021 | 1005116516 |
| 2 | 15637 | 06.11.2020 | 220 | 11.11.2020 | 1005020149 |
| 3 | B18955 | 23.12.2019 | B251 | 30.12.2019 | 1004795131 |
| 4 | 14305 | 07.10.2019 | 196 | 10.10.2019 | 1004734769 |
| 5 | 11892 | 19.08.2019 | 161 | 22.08.2019 | 1004700524 |
| 6 | 9784 | 04.07.2018 | 130 | 09.07.2018 | 4345367 |
| 7 | 8091 | 07.06.2018 | 111 | 12.06.2018 | 4283673 |
| 8 | 12130 | 23.09.2016 | 188 | 28.09.2016 | 3077871 |
| 9 | 10455 | 12.08.2016 | 158 | 17.08.2016 | 3007573 |
| 10 | 5112 | 27.04.2015 | 82 | 30.04.2015 | 2127197 |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen im IT-Bereich sowie von Software- und anderen Lizenzen; vollständige Zweckumschreibung gemäss Statuten
