Seagate Software Inc.
Scotts Valley, US
Llc member
Without signing authority
Stephen Luczo
Santa Cruz, US
Geschäftsführer
Without signing authority
Jakob Höhn
Zürich
Member of the executive board + liquidator
Individual signing authority
Gérard Roggo-Hottinger
Birr
Llc member and member of the executive board
Individual signing authority
Alan Shugart
Pebble Beach
Member of the executive board
Individual signing authority
Donald Waite
Saratoga
Member of the executive board
Individual signing authority
Karlheinz Vossebein
Kronberg im Taunus, DE
Member of the executive board
Individual signing authority
Stephen Sedler
Scotts Valley
Joint signing authority (any two to sign)
Susan Wolfe
Palo Alto
Joint signing authority (any two to sign)
Gregory Kerfoot
Vancouver (Kanada)
Manager
Joint signing authority (any two to sign)
Ellen Chamberlain
Santa Cruz
Deputy manager
Joint signing authority (any two to sign)
Brian Cannon
Vancouver (Kanada)
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10987 | 20.04.2004 | 79 | 26.04.2004 | 22/2231624 |
| 2 | 25856 | 01.10.2001 | 193 | 05.10.2001 | 7770 |
| 3 | 19859 | 24.07.2001 | 145 | 30.07.2001 | 5855 |
| 4 | 13905 | 09.06.2000 | 116 | 16.06.2000 | 4069 |
| 5 | 27969 | 16.12.1999 | 249 | 22.12.1999 | 8664 |
| 6 | 21420 | 24.09.1999 | 190 | 30.09.1999 | 6691 |
| 7 | 20656 | 15.09.1999 | 183 | 21.09.1999 | 6450 |
| 8 | 15435 | 08.07.1999 | 134 | 14.07.1999 | 4788 |
| 9 | 16465 | 23.07.1998 | 144 | 29.07.1998 | 5241 |
| 10 | 4393 | 19.02.1998 | 38 | 25.02.1998 | 1377 |
Entwicklung, Wartung, Pflege sowie Vertrieb von Software, insbesondere zur Unterstützung von Führungskräften; kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.