Georg Steiger
Zürich
Member of the board + liquidator
Individual authority to sign as a liquidator
Peter Hartmann
Bad
Chairperson of the board
Individual signing authority
Georg Daub
Bad Soden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christine Hartmann
Boca Raton
Member of the board
Joint signing authority (any two to sign)
Klaus-Dieter Laidig
Böblingen
Member of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3634 | 24.08.2017 | 166 | 29.08.2017 | 3720501 |
| 2 | 5367 | 16.12.2015 | 247 | 21.12.2015 | 2553323 |
| 3 | 215 | 16.01.2015 | 13 | 21.01.2015 | 1943629 |
| 4 | 5047 | 19.12.2014 | 249 | 24.12.2014 | 1901723 |
| 5 | (Transfer seat) | (Transfer seat) |
Entwicklung, Beratung und Dienstleistungen im Bereich von Software, insbesondere im Bereich von e-Commerce-Lösungen; vollständige Zweckumschreibung gemäss Statuten