Hans Gerber
Egg
Member of the management board
Individual signing authority
Bernd Gottwald
Marbella
Llc member chairperson of the management board
Individual signing authority individual signing authority
Bernd Gottwald
Meilen
Llc member member of the executive board
Individual signing authority individual signing authority
Michèle Gottwald
Meilen
Llc member member of the executive board
Individual signing authority individual signing authority
Michèle Gottwald
Bremgarten AG
Llc member member of the executive board
Individual signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3314 | 17.02.2026 | 1006575522 | 20.02.2026 | 1006575522 |
| 2 | 2707 | 09.02.2026 | 1006567798 | 12.02.2026 | 1006567798 |
| 3 | 778 | 16.01.2020 | 1004810073 | 21.01.2020 | 1004810073 |
| 4 | 11578 | 09.09.2016 | 3053941 | 14.09.2016 | 3053941 |
| 5 | 603 | 13.01.2016 | 2602971 | 18.01.2016 | 2602971 |
| 6 | 12231 | 23.07.2009 | 5167286 | 29.07.2009 | 5167286 |
| 7 | 2359 | 04.03.2004 | 2162452 | 10.03.2004 | 2162452 |
| 8 | 12350 | 18.12.2003 | 2047832 | 24.12.2003 | 2047832 |
| 9 | (Transfer seat) | 18.02.2003 | 18.02.2003 |
Vertrieb von Waren aller Art, insbesondere Software-Produkten; vollständige Zweckumschreibung gemäss Statuten
