Rafael Willi
Küssnacht SZ
Member and chairperson of the management board
Individual signing authority
Reto von Rickenbach
Schwyz
Member of management
Limited joint signing authority (any two to sign)
Andreas Burkart
Kriens
Llc member and member of the executive board
Individual signing authority
Rafael Willi
Luzern
Member and chairperson of the management board
Individual signing authority
Andreas Burkart
London
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 | 3072 | 09.04.2020 | 73 | 16.04.2020 | 1004871773 |
| 2 | 6967 | 13.09.2017 | 180 | 18.09.2017 | 3756821 |
| 3 | 5777 | 30.07.2015 | 148 | 04.08.2015 | 2304483 |
| 4 | 424 | 15.01.2010 | 14 | 21.01.2010 | 11/5451520 |
Erbringung von Dienstleistungen sowie Beratung in den Bereichen Internet, Multimedia, Software und Hosting; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
