Luca Alberucci
Ostermundigen
Llc member and member of the executive board + liquidator
Individual signing authority
Joachim Goetz
Urtenen-Schönbühl
Member and chairperson of the management board
Without signing authority
Vincenzo Salipante
Zürich
Member and chairperson of the management board
Joint signing authority (any two to sign)
Luca Alberucci
Bern
Llc member and member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 262 | 07.01.2019 | 6 | 10.01.2019 | 1004538055 |
| 2 | 9962 | 10.06.2015 | 112 | 15.06.2015 | 2205933 |
| 3 | 8912 | 22.06.2011 | 122 | 27.06.2011 | 6222662 |
| 4 | 1265 | 28.01.2010 | 23 | 03.02.2010 | 7/5475534 |
| 5 | 9666 | 30.07.2009 | 149 | 05.08.2009 | 5/5180650 |
| 6 | 2841 | 06.03.2009 | 49 | 12.03.2009 | 4/4923018 |
Die Gesellschaft bezweckt das Erbringen von Dienstleistungen und die Entwicklung von Produkten für Kunden mit komplexen mathematischen Problemstellungen.