Christian Erlandson
London, GB
Chairperson of the board
Individual signing authority
Albert
Vilanova i La Geltru, ES
Member of the board
Individual signing authority
Christian Padrutt
Küssnacht
Having right to sign
Individual signing authority
Yngve Tvedt
Epalinges
Chairperson of the board
Individual signing authority
Guy de Pourtalès
Neuchâtel
Managing member of the board
Joint signing authority (any two to sign)
Christopher Logan
Feusisberg
Member of the board
Joint signing authority (any two to sign)
Marc Bigas
Tordera
Chairperson of the board
Individual signing authority
Emmanuel Gross
Ormont-Dessus
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 | 17840 | 06.11.2023 | 218 | 09.11.2023 | 1005880853 |
| 2 | 18080 | 15.12.2020 | 247 | 18.12.2020 | 1005051927 |
| 3 | (Transfer seat) | (Transfer seat) |
Anbieten von Dienstleistungen im IT-Bereich, insbesondere im Bereich Marketing, Erstellung und Wartung von Websites, mobilen Anwendungen, computergestützten kommerziellen Lösungen und aller Aktivitäten im Zusammenhang mit dem IT-Bereich; vollständige Zweckumschreibung gemäss Statuten