Richard Huth
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Henning Meyer
Sehnde, DE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Roger Staub
Cham
Managing member of the board
Joint signing authority (any two to sign)
Thomas Queisser
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Tobias Eberhart
Cham
Chairperson of the board
Individual signing authority
Susanne Huber-Stössel
Zug
Member of the board
Joint signing authority (any two to sign)
Esther Hüsler
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Matthias Lang
Zug
Member of the board
Individual signing authority
Tobias Eberhart
Baar
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10161 | 22.07.2020 | 143 | 27.07.2020 | 1004945636 |
| 2 | 4182 | 22.03.2019 | 60 | 27.03.2019 | 1004596865 |
| 3 | 3011 | 28.02.2019 | 44 | 05.03.2019 | 1004580241 |
| 4 | 8936 | 21.06.2018 | 121 | 26.06.2018 | 4314473 |
| 5 | 2094 | 07.02.2018 | 29 | 12.02.2018 | 4049841 |
| 6 | 10831 | 08.08.2013 | 154 | 13.08.2013 | 1024917 |
| 7 | 10320 | 08.07.2010 | 134 | 14.07.2010 | 24/5727102 |
| 8 | 4298 | 17.03.2009 | 56 | 23.03.2009 | 24/4937126 |
| 9 | 3937 | 25.03.2008 | 61 | 31.03.2008 | 23/4405586 |
| 10 | 9709 | 07.09.2005 | 177 | 13.09.2005 | 16/3015646 |
Distribution, Handel mit und Vertrieb von Computersoftware, Softwarelizenzen, Softwarenutzungsrechten, Computerbüchern, Literatur und Waren aller Art im Bereich der Computer-, Netzwerk-, Kommunikations-, Informations- und Internet-Technologie, Entwicklung und Betrieb von eCommerce Internet Shop-Applikationen und Erbringung aller damit verbundenen Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten
