Charles Fränkl
Meerbusch, DE
Chairperson of the board
Joint signing authority (any two to sign)
John Fitzgerald
Dublin, IE
Member of the board
Joint signing authority (any two to sign)
Michael Amrein
Baar
Manager
Individual signing authority
Norbert Stangl
Herrliberg
Chairperson of the board
Individual signing authority
Abbas Hadji
Frankfurt am Main
Vice-chairperson of the board
Individual signing authority
Andreas Rudyk
Dubai
Member of the board
Individual signing authority
Rainer Wendland
Hamburg
General manager
Individual signing authority
Grant Priem
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Carl Creutz
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Yaron Valler
Berlin
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 | 13301 | 24.09.2020 | 189 | 29.09.2020 | 1004988069 |
| 2 | 10649 | 31.07.2020 | 150 | 05.08.2020 | 1004951995 |
| 3 | 9151 | 02.07.2020 | 129 | 07.07.2020 | 1004930696 |
| 4 | 285 | 08.01.2020 | 7 | 13.01.2020 | 1004802508 |
| 5 | 8959 | 26.06.2019 | 124 | 01.07.2019 | 1004663645 |
| 6 | 4790 | 03.04.2019 | 68 | 08.04.2019 | 1004605372 |
| 7 | 2076 | 07.02.2018 | 29 | 12.02.2018 | 4049805 |
| 8 | 10624 | 18.08.2017 | 162 | 23.08.2017 | 3710367 |
| 9 | 12452 | 30.09.2016 | 193 | 05.10.2016 | 3090589 |
| 10 | 11177 | 31.08.2016 | 171 | 05.09.2016 | 3037143 |
Herstellung, Handel und Vermarktung von Produkten und Waren aller Art, insbesondere von Software, Hardware und anderen Produkten mit Bezug zur Informationstechnologie (IT), Erbringen von Dienstleistungen im Zusammenhang mit solchen Produkten der Informationstechnologie sowie Unternehmensberatung; vollständige Zweckumschreibung gemäss Statuten
