Stefan Scherrer
Küssnacht
Llc member and member of the executive board
Joint signing authority (any two to sign)
Stephan Rogger
Küssnacht
Member and chairperson of the management board liquidator
Joint signing authority (any two to sign) individual signing authority
Patric Wettach
Baar
Chairperson of the management board llc member
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Stephan Rogger
Küssnacht
Member of the executive board llc member
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Patric Wettach
Zug
Chairperson of the management board llc member
Joint signing authority (any two to sign) joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14103 | 14.07.2021 | 137 | 19.07.2021 | 1005252309 |
| 2 | 2518 | 18.02.2020 | 36 | 21.02.2020 | 1004835963 |
| 3 | 2701 | 20.02.2018 | 38 | 23.02.2018 | 4074611 |
| 4 | 4254 | 31.03.2017 | 67 | 05.04.2017 | 3446815 |
| 5 | 2752 | 03.03.2015 | 45 | 06.03.2015 | 2027581 |
Entwicklung, Produktion und Vertrieb sowie Handel mit Produkten und Dienstleistungen im Computer- und EDV-Bereich; vollständige Zweckumschreibung gemäss Statuten.
