Ersin Yasar
Kloten
Member of the board
Joint signing authority (any two to sign)
Sèverine Harms-Wille
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Hollie Farrell
Sutton, GB
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Wäber
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Benno Oertig
Freienbach
Managing member of the board
Joint signing authority (any two to sign)
Adrian Ashurst
Hombrechtikon
Manager
Joint signing authority (any two to sign)
Thomas Ladner
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Peter Sjunnesson
Nacka
Member of the board
Joint signing authority (any two to sign)
William White
Aeugst am Albis
Authorized signatory
Limited joint signing authority (any two to sign)
Bertil Persson
Hässelby
Member of the board
Joint signing authority (any two to sign)
Harald Maag
Zürich
Secretary (non-member of the board)
Without signing authority
Jan Roxendal
Zollikon
Member of the board
Joint signing authority (any two to sign)
Bo Askvik
Stockholm
Chairperson of the board
Joint signing authority (any two to sign)
Kent Hansson
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Anders Karlström
Stockholm
Chairperson of the board
Joint signing authority (any two to sign)
Gijsbert Wassink
Forch
Managing member of the board
Joint signing authority (any two to sign)
Yasar Ersin
Kloten
Member of the board
Joint signing authority (any two to sign)
Beat Haering
Auenstein
Member of the board
Joint signing authority (any two to sign)
Sevèrine Harms-Wille
Menzingen
Member of the board
Joint signing authority (any two to sign)
Emmanuel Delorme
Unterägeri
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 | 9916 | 30.06.2022 | 128 | 05.07.2022 | 1005512487 |
| 2 | 4697 | 25.03.2022 | 63 | 30.03.2022 | 1005438674 |
| 3 | 17896 | 29.09.2021 | 192 | 04.10.2021 | 1005304004 |
| 4 | 17725 | 24.09.2021 | 189 | 29.09.2021 | 1005301041 |
| 5 | 4808 | 03.04.2020 | 69 | 08.04.2020 | 1004868315 |
| 6 | 755 | 17.01.2019 | 14 | 22.01.2019 | 1004547571 |
| 7 | 1233 | 23.01.2018 | 18 | 26.01.2018 | 4017437 |
| 8 | 7269 | 09.06.2017 | 113 | 14.06.2017 | 3578521 |
| 9 | 723 | 18.01.2017 | 15 | 23.01.2017 | 3298495 |
| 10 | 13110 | 14.10.2016 | 203 | 19.10.2016 | 3116309 |
Entwicklung von IT Software und Lizenzierung von Immaterialgüterrechten; vollständige Zweckumschreibung gemäss Statuten
