Natalia Nazarova
München, DE
Llc member and member of the management board
Individual signing authority
Jan-Frederik Valentin
Planegg, DE
Chairperson of the management board
Individual signing authority
Michael Heilig
Unterägeri
Member of the management board
Individual signing authority
Guido Rudolphi
Uster
Llc member
Joint signing authority (any two to sign)
Alena Schastlivtseva
Wädenswil
Llc member
Joint signing authority (any two to sign)
Gabriela Sánchez Pazce
Zug
Llc member
Joint signing authority (any two to sign)
Emmanuel Keller
Vaujours (FR)
Llc member
Without signing authority
Ennea GmbH
Baar
Llc member
Jan-Frederik Valentin
Rapperswil-Jona
Member of the executive board
Individual signing authority
Michael Heilig
Zug
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14211 | 05.08.2025 | 151 | 08.08.2025 | 1006404253 |
| 2 | 3240 | 25.02.2022 | 43 | 02.03.2022 | 1005417895 |
| 3 | 18389 | 16.12.2019 | 246 | 19.12.2019 | 1004787912 |
| 4 | 9241 | 26.06.2018 | 124 | 29.06.2018 | 4324813 |
| 5 | 13079 | 12.10.2017 | 201 | 17.10.2017 | 3814147 |
Entwicklung von Informationstechnologien wie zum Beispiel virtuelle Suchdienste und ihre Komponente sowie internationaler Handel von Produkten und Dienstleistungen aller Art (sowohl im informationstechnologischen Bereich wie auch in anderen geschäftsbezogenen Bereichen); vollständige Zweckumschreibung gemäss Statuten
