Fabian Messmer
Zug
Llc member
Without signing authority
Raija Wehrli
Feusisberg
Llc member
Without signing authority
Mathias Hungerbühler
Zürich
Llc member
Joint signing authority (any two to sign)
Florian Stade
Mellingen
Llc member and member of the management board
Individual signing authority
Rolf Zumsteg
Thundorf
Llc member and chairperson of the management board
Individual signing authority
Jonas Löhr
Zürich
Llc member
Joint signing authority (any two to sign)
PPI AG
Hamburg, DE
Llc member
Carsten Miehling
Zürich
Member and chairperson of the management board
Individual signing authority
Rolf Zumsteg
Wila
Llc member and member of the executive board
Individual signing authority
René Heusser
Uetikon am See
Llc member
Without signing authority
René Heusser
Zürich
Llc member
Without signing authority
PPI Aktiengesellschaft Informationstechnologie
Hamburg (DE)
Llc member
Matthias Peter
Dübendorf
Llc member
Joint signing authority (any two to sign)
PPI Schweiz GmbH
Zürich
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18691 | 13.04.2026 | 1006626111 | 16.04.2026 | 1006626111 |
| 2 | 46123 | 14.10.2025 | 1006460598 | 17.10.2025 | 1006460598 |
| 3 | 46087 | 21.10.2024 | 1006161548 | 24.10.2024 | 1006161548 |
| 4 | 34463 | 06.08.2024 | 1006103131 | 09.08.2024 | 1006103131 |
| 5 | 26505 | 19.06.2024 | 1006064554 | 24.06.2024 | 1006064554 |
| 6 | 50761 | 11.12.2023 | 1005909438 | 14.12.2023 | 1005909438 |
| 7 | 6163 | 08.02.2023 | 1005676126 | 13.02.2023 | 1005676126 |
| 8 | 46005 | 21.11.2022 | 1005611594 | 24.11.2022 | 1005611594 |
| 9 | 35295 | 02.09.2022 | 1005556268 | 07.09.2022 | 1005556268 |
| 10 | 43481 | 14.10.2021 | 1005315162 | 19.10.2021 | 1005315162 |
Erbringung von Dienstleistungen und Beratungen im IT Bereich; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene und fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen
