# 42matters AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/42matters-ag/1377550

## Registry facts

- UID: CHE-224.961.109
- Status: active
- Legal form: Limited or Corporation
- Registered: 2011-05-26
- Address: Rötelstrasse 84 8057 Zürich
- Location: Zürich, zh
- Industry (NOGA): 582900, Other software publishing
- Capital: CHF 178'084.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, Implementierung und den Vertrieb von Software und Softwareservices mit dem Schwerpunktbereich Mobiltelefone sowie das Anbieten weiterer Dienstleistungen im Zusammenhang im Umfeld dieser Tätigkeit. Die Gesellschaft kann überdies alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern. Sie kann insbesondere andere Unternehmen gründen, erwerben, pachten, finanzieren oder mit solchen fusionieren, Rechte erwerben und veräussern sowie Obligationsanleihen und Darlehen aufnehmen.

## Registered officers

- Or Offer — chairperson of the board — individual signing authority
- Andrea Girardello — individual signing authority
- Moshe Carmon — member of the board — without signing authority
- Elgar Fleisch — member of the board — joint signing authority (any two to sign)
- Johannes Weinberger — member of the board — joint signing authority (any two to sign)
- Michael Leonhard Breidenbrücker — member of the board — joint signing authority (any two to sign)
- Ivan Delchev — member of the board — joint signing authority (any two to sign)
- Max Moldenhauer — member of the board — joint signing authority (any two to sign)
- Kai Millarg — member of the board — joint signing authority (any two to sign)
- Uwe Horstmann — member of the board — joint signing authority (any two to sign)
- Karl-Heinz Götze — member of the board — joint signing authority (any two to sign)
- Burkhard Feurstein — member of the board — joint signing authority (any two to sign)

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