Daniel Wenzel
Wollerau
Member of the board
Individual signing authority
Alexander Köhler
Horgen
Liquidator
Individual signing authority
Heinz-Dieter Jagodzinska
Thalwil
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Dr. Salim Mohammed A. Almalik
Riadh
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Dr. Patrick Stach
St. Gallen
Member of the board
Individual signing authority
Daniel Wenzel
Zürich
Member of the board
Individual signing authority
Daniel Wenzel
Kilchberg ZH
Chairperson of the board
Individual signing authority
Marc Bode
Wädenswil
Managing member of the board
Joint signing authority (any two to sign)
Aiman Ouklah
Zürich
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 | 10892 | 01.12.2015 | 236 | 04.12.2015 | 2519149 |
| 2 | 803 | 24.01.2014 | 19 | 29.01.2014 | 1313755 |
| 3 | 11726 | 06.12.2013 | 240 | 11.12.2013 | 1230621 |
| 4 | 659 | 21.01.2013 | 16 | 24.01.2013 | 7031086 |
| 5 | 10097 | 11.11.2011 | 223 | 16.11.2011 | 6418676 |
| 6 | 5547 | 16.06.2011 | 118 | 21.06.2011 | 6213112 |
| 7 | 8317 | 24.08.2010 | 167 | 30.08.2010 | 11/5789418 |
| 8 | 915 | 28.01.2010 | 23 | 03.02.2010 | 15/5475170 |
| 9 | 10372 | 19.08.2009 | 163 | 25.08.2009 | 16/5212700 |
| 10 | 7087 | 25.06.2009 | 124 | 01.07.2009 | 25/5103166 |
Förderung, Unterstützung und Finanzierung von Privaten und Unternehmungen im Technologiesektor. Die Gesellschaft kann Lizenzen halten, verwerten und veräussern, immaterielle Projekte entwickeln, Handel mit Waren aller Art betreiben, Zweigniederlassungen im In- und Ausland errichten sowie Immobilien im In- und Ausland erwerben.
