Johann Gevers
Zug
Member of the board
Individual signing authority
Johann Lothar Gevers
Vancouver
Chairperson of the board
Individual signing authority
Herbert Sterchi
Luzern
Member of the board
Individual signing authority
Muhamed Sabanovic
Luzern
Having right to sign
Individual signing authority
Katalin Tischhauser
Purley
Member of the board
Individual signing authority
Dr. Daniel Hunkeler
Winkel
Sachwalter
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24208 | 29.12.2025 | 1006528672 | 05.01.2026 | 1006528672 |
| 2 | B4800 | 03.04.2019 | 1004605382 | 08.04.2019 | 1004605382 |
| 3 | 1135 | 24.01.2019 | 1004553210 | 29.01.2019 | 1004553210 |
| 4 | 15259 | 29.10.2018 | 1004488493 | 01.11.2018 | 1004488493 |
| 5 | 9550 | 29.06.2018 | 4335061 | 04.07.2018 | 4335061 |
| 6 | 5846 | 24.04.2018 | 4198699 | 27.04.2018 | 4198699 |
| 7 | 4842 | 05.04.2018 | 4161109 | 10.04.2018 | 4161109 |
| 8 | 3273 | 02.03.2018 | 4096501 | 07.03.2018 | 4096501 |
| 9 | 1471 | 26.01.2018 | 4026141 | 31.01.2018 | 4026141 |
| 10 | B15699 | 06.12.2017 | 3922329 | 11.12.2017 | 3922329 |
Entwicklung, Vermarktung und Lizenzierung von Software; vollständige Zweckumschreibung gemäss Statuten