Alexander Haslimann
Risch
Llc member and member of the management board
Individual signing authority
Caesar Pelloli
Birmensdorf ZH
Llc member
Joint signing authority (any two to sign)
Haralampos Xenoudakis
Waiblingen
Llc member
Joint signing authority (any two to sign)
CONANIMA AG
Cham
Llc member
Kurt Meier
Eschenbach LU
Member of the management board
Individual signing authority
Kurt Meier
Risch
Member of the management board llc member
Individual signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3676 | 25.02.2025 | 41 | 28.02.2025 | 1006270111 |
| 2 | B11166 | 01.07.2024 | B128 | 04.07.2024 | 1006075666 |
| 3 | 7470 | 28.05.2019 | 105 | 03.06.2019 | 1004642822 |
| 4 | 5142 | 11.04.2018 | 72 | 16.04.2018 | 4172907 |
| 5 | 638 | 12.01.2018 | 11 | 17.01.2018 | 3995617 |
| 6 | 2893 | 28.02.2014 | 44 | 05.03.2014 | 1380561 |
| 7 | 14857 | 28.08.2009 | 170 | 03.09.2009 | 21/5229124 |
| 8 | 6394 | 23.04.2009 | 81 | 29.04.2009 | 23/4995300 |
Handel mit EDV-Hardware und Software sowie Aufbau und Entwicklung von indirekten und direkten Vertriebsstrukturen für Produkte und Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten
