Russel Leighton
Sheffield, GB
Chairperson of the board
Individual signing authority
Gonzalo Herrera Gonzalez
Madrid, ES
Limited signing authority (individual)
Thomas Kühlewein
München, DE
Individual signing authority
Tina Franz
Nidderau, DE
Individual signing authority
James Morgado
Gold Canyon, US
Member of the board
Individual signing authority
Sheila Hofer
Kloten
Individual signing authority
Rolf Weidmann
Weisslingen
Manager
Individual signing authority
Enrico Tramacere
Zürich
Manager
Individual signing authority
Marc Chantel
Céligny
Chairperson of the board
Individual signing authority
Norbert Dippold
Riemerling (D)
Vice-chairperson of the board
Individual signing authority
Patrick Weber
Etoy
Member of the board
Individual signing authority
Sacha Caravatti
Carouge GE
Member of the board
Joint signing authority (any two to sign)
Carlo Canova
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Bernard Chatton
Soral
Member of the board
Joint signing authority (any two to sign)
Marc Chatel
Céligny
Chairperson of the board
Individual signing authority
Mathias Decker
Gröbenzell
Limited signing authority (individual)
Pierre Leconte
Paris
Chairperson of the board
Joint signing authority (any two to sign)
Philippe Borloz
Peseux
Member of the board
Joint signing authority (any two to sign)
Marc Hirsbrunner
Fey
Member of the board
Joint signing authority (any two to sign)
Colin John Wyatt
Monaco (MC)
Chairperson of the board
Individual signing authority
Building smart people network graph...
Fetching people and their companies
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7451 | 14.02.2025 | 34 | 19.02.2025 | 1006261007 |
| 2 | 6631 | 11.02.2025 | 31 | 14.02.2025 | 1006256766 |
| 3 | 5549 | 05.02.2024 | 27 | 08.02.2024 | 1005955725 |
| 4 | 18218 | 03.05.2023 | 88 | 08.05.2023 | 1005740171 |
| 5 | 50260 | 02.12.2021 | 238 | 07.12.2021 | 1005350701 |
| 6 | 31551 | 18.08.2020 | 162 | 21.08.2020 | 1004962049 |
| 7 | 4787 | 30.01.2019 | 23 | 04.02.2019 | 1004557190 |
| 8 | 3191 | 18.01.2019 | 15 | 23.01.2019 | 1004548345 |
| 9 | 36903 | 15.10.2018 | 202 | 18.10.2018 | 1004479066 |
| 10 | 19217 | 31.05.2018 | 106 | 05.06.2018 | 4268871 |
Erstellung und Vertrieb von Software; kann andere Gesellschaften und Liegenschaften kaufen, verwalten und verkaufen sowie Finanzaktivitäten durchführen.
