Urs Gisler
Winterthur
Member of the executive board
Individual signing authority
Konstantin Krook
Nürnberg, DE
Llc member
Without signing authority
Marion
Oberaach
Member of the executive board llc member
Individual signing authority individual signing authority
Victor Tropin
Pfaffenhofen a.d. Glonn
Llc member
Without signing authority
Alexander Mironov
Prien am Chiemsee
Llc member
Without signing authority
Wolfram Vögele
Luxembourg
Chairperson of the management board
Individual signing authority
Valérie Wirtz
Hünenberg See
Member of the executive board
Individual signing authority
Yves Beljean
Sennwald
Member of the executive board
Individual signing authority
Evgenia Gulman
Basel
Member of the executive board
Individual signing authority
Andry Gubriyenko
Bensheim
Llc member
Without signing authority
Alexander Mironov
Prien am Chiemsee (DE)
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9496 | 06.06.2024 | 111 | 11.06.2024 | 1006053516 |
| 2 | 21714 | 13.12.2021 | 245 | 16.12.2021 | 1005358782 |
| 3 | 4972 | 25.03.2021 | 62 | 30.03.2021 | 1005137154 |
| 4 | 2596 | 12.02.2021 | 33 | 17.02.2021 | 1005103212 |
| 5 | 15041 | 27.10.2020 | 212 | 30.10.2020 | 1005011700 |
| 6 | 2765 | 24.02.2020 | 40 | 27.02.2020 | 1004840119 |
| 7 | 8073 | 17.06.2013 | 117 | 20.06.2013 | 929295 |
| 8 | 10640 | 05.08.2011 | 153 | 10.08.2011 | 6290010 |
| 9 | 7952 | 15.06.2011 | 117 | 20.06.2011 | 6210848 |
| 10 | 6521 | 16.05.2011 | 97 | 19.05.2011 | 6168916 |
Unternehmensberatung und Erbringung von Dienstleistungen im Bereich IT-Technologien, insbesondere von IT Governance, Design und Lifecyclemanagement der IT Infrastrukturen, Zugriffsmethodenoptimierung, Risikoverwaltung, BCP/DRP bezogene Aufgaben, Unterstützung operationeller Prozesse, Softwareentwicklung der Server-, Klient-, Klient/Server- sowie Web-basierten Anwendungen sowie alle diesen Zweck fördernden Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten
