Daniela Senn
Eiken
Authorised to sign
Individual signing authority
Dennis Senn
Eiken
Llc member and member of the management board liquidator
Individual signing authority individual signing authority
Venspro B.V.
Hoofddorp
Llc member
Without signing authority
Bermobag AG
Zug
Llc member
Without signing authority
Floriska Hoogendoorn
Zug
Member of the management board
Individual signing authority
VIPS GmbH
Zug
Llc member
Without signing authority
Bernhard Schlauri
Zürich
Chairperson of the management board
Joint signing authority (any two to sign)
Beat Werder
Hünenberg
Member of the management board
Joint signing authority (any two to sign)
VIPS GmbH
Zug
Llc member
Marc Nagel
Hünenberg See
Member of the management board llc member
Individual signing authority individual signing authority
Dennis Senn
Aesch BL
Member of the management board llc member
Individual signing authority individual signing authority
Dennis Senn
Pratteln
Member of the management board llc member
Individual signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6214 | 27.03.2026 | 1006619863 | 09.04.2026 | 1006619863 |
| 2 | 2955 | 18.02.2025 | 1006263811 | 21.02.2025 | 1006263811 |
| 3 | 3265 | 25.02.2022 | 1005417920 | 02.03.2022 | 1005417920 |
| 4 | 14900 | 29.07.2021 | 1005263511 | 03.08.2021 | 1005263511 |
| 5 | 6961 | 31.05.2016 | 2868219 | 03.06.2016 | 2868219 |
| 6 | 6491 | 15.05.2014 | 1510901 | 20.05.2014 | 1510901 |
| 7 | 9900 | 19.07.2013 | 994951 | 24.07.2013 | 994951 |
| 8 | 21939 | 28.12.2009 | 5425254 | 04.01.2010 | 5425254 |
| 9 | 11892 | 20.07.2009 | 5158668 | 24.07.2009 | 5158668 |
| 10 | 10051 | 23.06.2009 | 5095750 | 29.06.2009 | 5095750 |
Erbringung von IT-Dienstleistungen, Internet-Dienstleistungen und Dienstleistungen im Bereich Effizienzsteigerung von digitalen Inhalten, Handel mit EDV Hard- und Software; vollständige Zweckumschreibung gemäss Statuten
