Markus Schneider
New York, US
Chairperson of the board
Joint signing authority (any two to sign)
Pär Lange
Konolfingen
Member of the board
Joint signing authority (any two to sign)
Matthew Schaffnit
New York
Llc member
Joint signing authority (any two to sign)
Allan Bergfeld
Bellmore
Llc member
Without signing authority
Martin Schilling
Münchenbuchsee
Member of the executive board llc member
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Jana Schilling
Münchenbuchsee
Having right to sign
Joint signing authority (any two to sign)
Michael Bader
Vully-les-Lacs
Member of the board
Joint signing authority (any two to sign)
Ronald Kazel
Madison
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3366 | 06.03.2019 | 48 | 11.03.2019 | 1004584485 |
| 2 | 16543 | 21.11.2018 | 229 | 26.11.2018 | 1004505621 |
| 3 | 10218 | 12.07.2018 | 136 | 17.07.2018 | 4363143 |
| 4 | B9329 | 27.06.2018 | B125 | 02.07.2018 | 4328107 |
| 5 | 7721 | 30.05.2018 | 105 | 04.06.2018 | 4266311 |
| 6 | 7443 | 24.05.2018 | 101 | 29.05.2018 | 4254537 |
| 7 | 14950 | 23.11.2017 | 231 | 28.11.2017 | 3896151 |
| 8 | 1060 | 25.01.2017 | 20 | 30.01.2017 | 3313309 |
| 9 | 9556 | 20.07.2016 | 142 | 25.07.2016 | 2971165 |
Entwicklung, Verkauf sowie Unterhalt und Wartung von cloudbasierten und lizenzbasierten Softwareprodukten und Technologieprodukten für den Finanzbereich sowie auch für andere Industriebereiche; vollständige Zweckumschreibung gemäss Statuten
