Philipp Bogner
Opfikon
Chairperson of the board general manager
Individual signing authority individual signing authority
Peter Aukamp
London, GB
Member of the board
Joint signing authority (any two to sign)
Hans Weidele
Schwellbrunn
Member of the board
Individual signing authority
Alfred Beerli
Bertschikon
Chairperson of the board
Joint signing authority (any two to sign)
Thilo Heffner
Steinen
General manager
Joint signing authority (any two to sign)
Philipp Bogner
Regensdorf
Mitglied der geschäftsführung
Joint signing authority (any two to sign)
Thomas Burkard
Cham
Mitglied der geschäftsführung
Joint signing authority (any two to sign)
Yohan Bräunling
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Adrian Meier
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Daniel Pauli
Opfikon
Member of the board
Joint signing authority (any two to sign)
Rigobert Kullmann
Berlin
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Pauli
London (GB)
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19763 | 21.11.2024 | 230 | 26.11.2024 | 1006187796 |
| 2 | 19189 | 12.11.2024 | 223 | 15.11.2024 | 1006179551 |
| 3 | 22736 | 28.12.2021 | 256 | 31.12.2021 | 1005371621 |
| 4 | 10965 | 31.05.2021 | 105 | 03.06.2021 | 1005205063 |
| 5 | 3541 | 02.03.2021 | 45 | 05.03.2021 | 1005116487 |
| 6 | 15437 | 03.11.2020 | 217 | 06.11.2020 | 1005016925 |
| 7 | 11094 | 11.08.2020 | 157 | 14.08.2020 | 1004957913 |
| 8 | 10226 | 23.07.2020 | 144 | 28.07.2020 | 1004946605 |
| 9 | 13164 | 17.10.2016 | 204 | 20.10.2016 | 3118485 |
| 10 | 15128 | 17.11.2014 | 225 | 20.11.2014 | 1833869 |
Entwicklung und Vertrieb von Software und Handel mit passender Hardware sowie Erbringung damit verbundener Dienstleistungen wie Beratung und Support; vollständige Zweckumschreibung gemäss Statuten
