Lukas Frank
Wil
Member of the management board
Individual signing authority
Nintex UK Ltd
London, GB
Llc member
Stephen Elop
Kirkland
Chairperson of the management board
Individual signing authority
Sarah Visbeek
Bellingham
Member of the management board
Individual signing authority
Fransien Scott
Thames Ditton
Member of the executive board llc member
Individual signing authority individual signing authority
Ruan Scott
Wimbledon
Member of the executive board llc member
Individual signing authority individual signing authority
Lukas Frank
Wil
Chairperson of the management board
Individual signing authority
Fransien Scott
Blonay
Member of the executive board llc member
Individual signing authority individual signing authority
Ruan Scott
Blonay
Chairperson of the management board llc member
Individual signing authority individual signing authority
Fransien Scott
Bellaterra
Llc member and member of the executive board
Individual signing authority
Ruan Scott
Bellaterra
Llc member and member of the executive board
Individual signing authority
Micha Lauterjung
München
Authorized signatory
Limited signing authority (individual)
SourceCode Technology Holdings, Inc.
Bellevue (US)
Llc member
Loyd Ellis
Woodside
Chairperson of the management board
Joint signing authority (any two to sign)
John Ederer
Medina
Member of the executive board
Joint signing authority (any two to sign)
Jeffrey Christianson
Kirkland
Chairperson of the management board
Individual signing authority
Branden Blom
Melbourne
Member of the executive board
Individual signing authority
Keith Fujinaga
Kirkland
Member of the executive board
Individual signing authority
Eric Johnson
Kirkland
Member of the executive board
Individual signing authority
K2 Software, Inc.
Wilmington, DE
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3919 | 25.02.2026 | 1006583313 | 02.03.2026 | 1006583313 |
| 2 | 11269 | 02.07.2024 | 1006076921 | 05.07.2024 | 1006076921 |
| 3 | 16840 | 20.10.2023 | 1005868595 | 25.10.2023 | 1005868595 |
| 4 | 17161 | 13.09.2021 | 1005292533 | 16.09.2021 | 1005292533 |
| 5 | 3151 | 23.02.2021 | 1005110901 | 26.02.2021 | 1005110901 |
| 6 | 2506 | 19.02.2019 | 1004572761 | 22.02.2019 | 1004572761 |
| 7 | 1690 | 04.02.2019 | 1004560926 | 07.02.2019 | 1004560926 |
| 8 | 858 | 18.01.2019 | 1004548683 | 23.01.2019 | 1004548683 |
| 9 | 2238 | 09.02.2018 | 4055661 | 14.02.2018 | 4055661 |
| 10 | 13554 | 24.10.2017 | 3835409 | 27.10.2017 | 3835409 |
Erbringung von Beratungs- und Marketingdienstleistungen sowie Entwicklung von und Handel mit Softwareprodukten; vollständige Zweckumschreibung gemäss Statuten
