Mehdi Khodadad
San Francisco, US
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Daniel Ammann
Köniz
Having right to sign
Individual signing authority
Dennis Kozak
Northport, US
Member of the board
Individual signing authority
Sean O'Mahony
Dublin, IE
General manager
Individual signing authority
Adrian Wolff
Pleasanton
Chairperson of the board
Individual signing authority
Ulrich Wüthrich
Zürich
Member of the board
Individual signing authority
Steven Tilbury
Wokingham
Authorized signatory
Limited joint signing authority (any two to sign)
Martin Häuselmann
Muri bei Bern
Member of the board
Individual signing authority
Maria Baudet Garcia
Stuttgart
Authorized signatory
Limited joint signing authority (any two to sign)
John Richard
Los Gatos
Chairperson of the board
Individual signing authority
Jonathan Temple
Atherton
General manager
Individual signing authority
Stephen Daly
Pleasant Grove
Chairperson of the board general manager
Individual signing authority individual signing authority
Mark McBride
Sandy
Member of the board
Individual signing authority
John Jensen
Draper
Member of the board
Joint signing authority (any two to sign)
Jeffrey Scott Abbott
Canton
Chairperson of the board general manager
Individual signing authority individual signing authority
Michael Ray McClellan
Greer (US)
Member of the board
Joint signing authority (any two to sign)
Jeffrey Abbott
Ponte Vedra Beach
Member of the board general manager
Individual signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2857 | 18.02.2025 | 36 | 21.02.2025 | 1006263713 |
| 2 | 3420 | 26.02.2024 | 42 | 29.02.2024 | 1005973759 |
| 3 | 9861 | 30.06.2022 | 128 | 05.07.2022 | 1005512432 |
| 4 | 4535 | 18.03.2021 | 57 | 23.03.2021 | 1005130809 |
| 5 | 2237 | 13.02.2020 | 33 | 18.02.2020 | 1004832754 |
| 6 | 4517 | 29.03.2019 | 65 | 03.04.2019 | 1004601965 |
| 7 | 3737 | 14.03.2019 | 54 | 19.03.2019 | 1004590713 |
| 8 | 7807 | 21.06.2017 | 121 | 26.06.2017 | 3601753 |
| 9 | 3140 | 02.03.2016 | 46 | 07.03.2016 | 2707161 |
| 10 | 3959 | 30.03.2015 | 64 | 02.04.2015 | 2077755 |
Vertrieb von Software, Entwicklung kundenspezifischer Anpassungen und Erbringung der damit verbundenen Dienstleistungen bzw. deren Vermittlung; vollständige Zweckumschreibung gemäss Statuten
