# OPENLIMIT SignCubes AG in Liquidation

> 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/openlimit-signcubes-ag-in-liquidation/12584

## Registry facts

- UID: CHE-104.186.950
- Status: liquidation
- Legal form: limited or corporation
- Registered: 1999-09-07
- Address: Zugerstrasse 74 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 629000, Other information technology and computer service activities
- Capital: CHF 100'000.00

## Purpose

Dienstleistungen in der Informationstechnologie, insbesondere von Software, Treuhand- und Kommissionsgeschäfte aller Art; kann sich an anderen Unternehmungen beteiligen

## Previous names

- Digiphot AG
- BONNEVILLE Group AG
- (BONNEVILLE Group SA) (BONNEVILLE Group Ltd)
- OPENLIMIT SignCubes AG

## Registered officers

- Maik Pogoda — chairperson of the board managing member of the board — individual signing authority individual signing authority
- Richard Moser — chairperson of the board — individual signing authority
- Thomas Bachmann — member of the board — individual signing authority
- Heinrich Dattler — chairperson of the board — individual signing authority
- Daniel Zimmermann — member of the board — joint signing authority (any two to sign)
- Monika Sutter — member of the board — joint signing authority (any two to sign)
- Andra Dattler — member of the board — individual signing authority
- Urs Winzenried — member of the board — joint signing authority (any two to sign)
- Heinrich Dattler — chairperson of the board — individual signing authority
- Heinrich Dattler — chairperson of the board managing member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Marc Gurov — member of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Thomas Hügi — member of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Reinhard Stüber — manager — joint signing authority (any two to sign)
- Armin Lunkeit — manager — joint signing authority (any two to sign)
- Dirk Arendt — manager — joint signing authority (any two to sign)
- Peer Dietrich — manager — joint signing authority (any two to sign)
- Christian Fuessinger — manager — joint signing authority (any two to sign)
- Marc Gurov — member of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Heinrich Dattler — chairperson of the board — joint signing authority (any two to sign)
- René Jäggi — managing member of the board — joint signing authority (any two to sign)
- Christian Fuessinger — member of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Georg Andreas Eulenfeld — manager — joint signing authority (any two to sign)
- René C. Jäggi — chairperson of the board managing member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Hermann Homann — manager — joint signing authority (any two to sign)
- René Jäggi — chairperson of the board managing member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Klaus Schmidt — chairperson of the board — joint signing authority (any two to sign)
- Marc Gurov — managing member of the board — individual signing authority
- Daniel Zimmermann — chairperson of the board — joint signing authority (any two to sign)
- Marc Gurov — managing member of the board — individual signing authority
- Marc Gurov — managing member of the board — individual signing authority
- BAUR HÜRLIMANN AG — Provisorische Sachwalterin

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