Jochen Wiessler
München, DE
Member of the board
Individual signing authority
Matthew Bagley
Weybridge, GB
Chairperson of the board
Joint signing authority (any two to sign)
Mark Clayton
Guildford, GB
Member of the board
Joint signing authority (any two to sign)
Michal Eisenberg
Chertsey, GB
Member of the board
Joint signing authority (any two to sign)
Lukas Bulut
Zug
Authorised to sign
Joint signing authority (any two to sign)
Yann Chappuis
Horgen
Authorised to sign
Joint signing authority (any two to sign)
Alexander Springer
Hausham
Chairperson of the board
Joint signing authority (any two to sign)
Peter Dysli
Wohlen
Member of the board
Joint signing authority (any two to sign)
Daniel Spinnler
Remigen
Member of the board
Joint signing authority (any two to sign)
Christoph Späth
Zürich
General manager
Joint signing authority (any two to sign)
Matthias Thurner
Rosenheim
Member of the board
Individual signing authority
Bruno Schelbert
Baar
Member of the board
Individual signing authority
William Blench
Bristol (UK)
Member of the board
Individual signing authority
Christophe Haugen
London
Member of the board
Individual signing authority
Jacques Bruins Slot
Heelsum
Member of the board
Individual signing authority
Diego Benz
Menzingen
Having right to sign
Individual signing authority
Steffanie Schweiggart
München
Authorized signatory
Limited signing authority (individual)
Tom Dehouck
Utrecht
Chairperson of the board
Individual signing authority
Sascha Alber
München (DE)
Member of the board
Individual signing authority
Russell Alexander
Surrey
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3426 | 18.02.2026 | 1006576859 | 23.02.2026 | 1006576859 |
| 2 | 11288 | 02.07.2024 | 1006076940 | 05.07.2024 | 1006076940 |
| 3 | 7926 | 08.05.2024 | 1006031411 | 14.05.2024 | 1006031411 |
| 4 | 11440 | 27.07.2022 | 1005533028 | 02.08.2022 | 1005533028 |
| 5 | 742 | 14.01.2022 | 1005384461 | 19.01.2022 | 1005384461 |
| 6 | 5531 | 06.04.2021 | 1005145060 | 09.04.2021 | 1005145060 |
| 7 | 16243 | 11.11.2019 | 1004759310 | 14.11.2019 | 1004759310 |
| 8 | 14326 | 08.10.2018 | 1004474529 | 11.10.2018 | 1004474529 |
| 9 | 9155 | 25.06.2018 | 4321321 | 28.06.2018 | 4321321 |
| 10 | 13462 | 20.10.2017 | 3830539 | 25.10.2017 | 3830539 |
Bearbeitung, Handel und Vertrieb von Computersoftware aller Art sowie Erbringung von Dienstleistungen in diesem Bereich, mit hauptsächlicher Geschäftstätigkeit in der Schweiz; kann sich an Unternehmungen aller Art beteiligen, Interessengemeinschaften eingehen sowie Tochtergesellschaften errichten
