Florin Onica
Strengelbach
Llc member and member of the management board
Individual signing authority
Umer Ali
Manchester (GB)
Member and chairperson of the management board
Individual signing authority
Shankar Peerthy
Gland
Member of the executive board
Individual signing authority
Shankar Peerthy
Genolier
Member of the executive board
Individual signing authority
Bogdan-Dumitru Gheorghiu
Adliswil
Member of the executive board
Individual signing authority
SIGTAX AG
Vaduz
Llc member
Alexandru Popescu
Aarau
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10427 | 11.06.2025 | 113 | 16.06.2025 | 1006356403 |
| 2 | B8672 | 13.05.2025 | B94 | 16.05.2025 | 1006333658 |
| 3 | B19758 | 21.11.2024 | B230 | 26.11.2024 | 1006187791 |
| 4 | 6952 | 04.05.2023 | 89 | 09.05.2023 | 1005741688 |
| 5 | 15009 | 04.10.2022 | 195 | 07.10.2022 | 1005578123 |
| 6 | 12477 | 18.08.2022 | 162 | 23.08.2022 | 1005545700 |
| 7 | 3000 | 22.02.2022 | 40 | 25.02.2022 | 1005414562 |
| 8 | 1946 | 03.02.2022 | 27 | 08.02.2022 | 1005399916 |
| 9 | 2471 | 18.02.2020 | 36 | 21.02.2020 | 1004835916 |
| 10 | 12284 | 27.08.2019 | 167 | 30.08.2019 | 1004706050 |
Aufbau, Betrieb sowie Vertrieb von internetbasierten Reservationssystemen für Hotelreservationen im In- und Ausland, Vermarktung und Bewerbung der internetbasierten Reservationssysteme bei Hotels im gesamten Gebiet der Schweiz inklusive deren Verlinkung mit lokalen Websites in der Schweiz; vollständige Zweckumschreibung gemäss Statuten
