Tommaso De Felice
Zug
Member of the board liquidator
Individual signing authority individual signing authority
Maryna Kandeikina
Zug
Chairperson of the board liquidator
Individual signing authority individual signing authority
Evelyne Fernando-Otth
Kilchberg
Member of the board liquidator
Individual signing authority individual signing authority
Evelyne Fernando-Otth
Kilchberg ZH
Member of the board
Individual signing authority
Thomas Schmid
Frauenfeld
Member of the board
Without signing authority
Maryna Weber-Kandeikina
Wald ZH
Chairperson of the board
Individual signing authority
Maryna Kandeikina
Zürich
Chairperson of the board
Individual signing authority
Tommaso
Zürich
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 9 | 15.01.2004 | 21 | |
| 2 | 11631 | 12.08.2019 | 156 | 15.08.2019 | 1004696426 |
| 3 | 1006 | 18.01.2018 | 15 | 23.01.2018 | 4008361 |
| 4 | 9255 | 28.07.2015 | 146 | 31.07.2015 | 2299099 |
| 5 | 13590 | 11.10.2011 | 200 | 14.10.2011 | 6377142 |
| 6 | 12689 | 25.11.2005 | 234 | 01.12.2005 | 16/3128958 |
Entwicklung von Software; kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Zweckes zu fördern oder zu erleichtern, wie insbesondere sich an Unternehmen ähnlicher Art beteiligen und Grundeigentum erwerben und veräussern
