# NOUMENA DIGITAL 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/noumena-digital-ag/55564

## Registry facts

- UID: CHE-289.789.695
- Status: active
- Legal form: Limited or Corporation
- Registered: 2017-11-29
- Address: Bahnhofstrasse 22 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 621000, Computer programming activities
- Capital: CHF 215'980.00

## Purpose

Erbringen von Dienstleistungen und Entwicklung und Vertrieb von Software Produkten im Bereich der Digitalisierung; vollständige Zweckumschreibung gemäss Statuten

## Registered officers

- Sandra Daub — member of the management board — joint signing authority (any two to sign)
- Jürg Käppeli — chairperson of the board Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Christian Casal — member of the board — joint signing authority (any two to sign)
- Johannes Höhener — member of the board — joint signing authority (any two to sign)
- Rüdiger Schmid-Kühnhöfer — member of the board — joint signing authority (any two to sign)
- Tobias Sauter — having right to sign — joint signing authority (any two to sign)
- Sandy Mc Pherson — member of the management board — joint signing authority (any two to sign)
- Vincent Peikert — vice-chairperson of the board member of the management board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Vincent Peikert — member of the management board — joint signing authority (any two to sign)

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