Carlos De Freitas Moncada
Madrid, ES
Chairperson of the board
Individual signing authority
Javier Rivera Mena
Zug
Member of the board
Individual signing authority
Régis Coppex
Bollion
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stephanie Crawford
Madrid
Chairperson of the board
Joint signing authority (any two to sign)
Paul Gheorghiu
Genève
Manager
Joint signing authority (any two to sign)
Daniel
Madrid
Manager
Joint signing authority (any two to sign)
Paul Gheorghiu
Walchwil
Chairperson of the board
Individual signing authority
Fabrizio
Buenos Aires
Chairperson of the board
Individual signing authority
Changzhu Dou
Zug
Member of the board
Individual signing authority
Ivo Krämer
Unterägeri
Manager
Individual signing authority
Jürgen Kob
Risch
Member of the board
Individual signing authority
Alejandro Gallo
Genève
Member of the board
Individual signing authority
Javier Rivera Mena
Madrid (ES)
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12881 | 14.07.2025 | 136 | 17.07.2025 | 1006387219 |
| 2 | 11349 | 26.07.2022 | 146 | 29.07.2022 | 1005531999 |
| 3 | 5617 | 12.04.2022 | 75 | 19.04.2022 | 1005452727 |
| 4 | 17699 | 05.12.2019 | 239 | 10.12.2019 | 1004779304 |
| 5 | 17332 | 29.11.2019 | 235 | 04.12.2019 | 1004774485 |
| 6 | 14573 | 11.10.2019 | 200 | 16.10.2019 | 1004738765 |
| 7 | 7235 | 22.05.2019 | 101 | 27.05.2019 | 1004638702 |
| 8 | 7082 | 20.05.2019 | 99 | 23.05.2019 | 1004636658 |
| 9 | 5575 | 18.04.2019 | 79 | 25.04.2019 | 1004616927 |
| 10 | 15961 | 12.12.2017 | 244 | 15.12.2017 | 3934185 |
Erbringung von Dienstleistungen im Bereich der Software-Entwicklung für Finanzdienstleistungen, Geldüberweisung, Devisengeschäfte sowie Devisentransfer und Transfer von elektronischem Geld; vollständige Zweckumschreibung gemäss Statuten
