Amantio GmbH
Baar
Llc member
Mediabox AG
Zürich
Llc member
Florian Biafori
Zürich
Chairperson of the management board
Individual signing authority
Marcel Achermann
Thalwil
Member of the executive board
Joint signing authority (any two to sign)
Sandro Proietto
Zürich
Member of the executive board
Joint signing authority (any two to sign)
Anna Gallmann
Hedingen
Member of the executive board llc member
Individual signing authority individual signing authority
Alena Brüning
Neuheim
Llc member member of the executive board
Individual signing authority individual signing authority
Robert Gallmann
Adliswil
Having right to sign
Individual signing authority
Alena Brüning
Hausen am Albis
Having right to sign
Individual signing authority
Frank Brüning
Hausen am Albis
Member of the executive board llc member
Individual signing authority individual signing authority
Don Divino Group GmbH
Horgen
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5144 | 29.03.2021 | 64 | 01.04.2021 | 1005139650 |
| 2 | 3474 | 01.03.2021 | 44 | 04.03.2021 | 1005115326 |
| 3 | 15267 | 10.12.2015 | 243 | 15.12.2015 | 2539487 |
| 4 | 12123 | 09.09.2013 | 176 | 12.09.2013 | 1073007 |
| 5 | 11523 | 27.08.2013 | 167 | 30.08.2013 | 1052537 |
| 6 | 7667 | 08.06.2011 | 113 | 14.06.2011 | 6202692 |
| 7 | 15611 | 09.09.2009 | 178 | 15.09.2009 | 20/5246438 |
| 8 | 2857 | 16.02.2009 | 35 | 20.02.2009 | 24/4891340 |
| 9 | 15333 | 13.11.2008 | 225 | 19.11.2008 | 19/4739092 |
Entwicklung, Herstellung und Vertrieb von Informationssystemen, sowie Anbieten und Ausführen von Projekt-, Beratungs- und Marketingdienstleistungen; vollständige Zweckumschreibung gemäss Statuten
