Michael Katz
Plainview NY, US
Member of the executive board
Individual signing authority
Stephen Shine
London, GB
Member of the executive board
Individual signing authority
Qognify GmbH
Bruchsal, DE
Llc member
Kaj Svenningson
Horw
Member of the executive board + liquidator
Individual signing authority
Roland Keiser
Hergiswil NW
Llc member and member of the executive board
Individual signing authority
SeeTec Communications GmbH & Co. KG
Waghäusel
Llc member
Without signing authority
Dirk Brand
Waghäusel
Member of the executive board
Individual signing authority
SeeTec Communications GmbH & Co. KG
Waghäusel
Llc member
Roland Keiser
Horw
Chairperson of the management board
Individual signing authority
Dirk Brand
Waghäusel
Member of the executive board
Individual signing authority
William Zatti
Stansstad
Chairperson of the management board
Individual signing authority
Andreas Beerbaum
Karlsruhe
Member of the executive board
Joint signing authority (any two to sign)
SeeTec AG
Philippsburg
SeeTec GmbH
Bruchsal
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8504 | 04.10.2022 | 195 | 07.10.2022 | 1005578047 |
| 2 | 6622 | 06.08.2020 | 154 | 11.08.2020 | 1004955420 |
| 3 | 1395 | 11.02.2020 | 31 | 14.02.2020 | 1004830466 |
| 4 | 2397 | 20.03.2019 | 58 | 25.03.2019 | 1004594701 |
| 5 | 2099 | 12.03.2019 | 52 | 15.03.2019 | 1004588482 |
| 6 | 5296 | 04.08.2014 | 150 | 07.08.2014 | 1651491 |
| 7 | 7346 | 24.11.2011 | 232 | 29.11.2011 | 6437112 |
| 8 | 140 | 07.01.2009 | 7 | 13.01.2009 | 14/4822156 |
| 9 | 5728 | 10.12.2003 | 242 | 16.12.2003 | 10/2030390 |
Vertrieb von IT-basierten Video-Solutions und -Services inklusive Engineering und Consulting; Erwerb, Belastung und Veräusserung von Grundstücken; Beteiligungen.
