Fabian Tschan
Feusisberg
Member of the board
Joint signing authority (any two to sign)
Joris Engisch
La Grande-Béroche
Member of the board
Joint signing authority (any two to sign)
Soren Mose
Stallikon
Chairperson of the board
Joint signing authority (any two to sign)
Philip Hediger
Ingenbohl
Manager
Joint signing authority (any two to sign)
Ian Keates
Zumikon
Manager
Joint signing authority (any two to sign)
Stefan Thiel
Mettmenstetten
Manager
Joint signing authority (any two to sign)
Nico Meier
Zug
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8612 | 13.05.2025 | 94 | 16.05.2025 | 1006333598 |
| 2 | 452 | 10.01.2025 | 9 | 15.01.2025 | 1006228596 |
| 3 | 553 | 12.01.2024 | 11 | 17.01.2024 | 1005936467 |
| 4 | 20485 | 18.12.2023 | 248 | 21.12.2023 | 1005916918 |
| 5 | 6995 | 05.05.2023 | 90 | 10.05.2023 | 1005742741 |
| 6 | 7543 | 20.05.2022 | 101 | 25.05.2022 | 1005481648 |
| 7 | 14197 | 16.07.2021 | 139 | 21.07.2021 | 1005254376 |
| 8 | 6394 | 19.04.2021 | 77 | 22.04.2021 | 1005156172 |
| 9 | 6559 | 15.05.2020 | 97 | 20.05.2020 | 1004893655 |
| 10 | 3098 | 02.03.2020 | 45 | 05.03.2020 | 1004845488 |
Entwicklung von IT-orientierten Finanztechnologien sowie deren Vertrieb und deren Nutzungsüberlassung an Dritte, verbunden mit Organisations-, Prozess und Einsatzberatung; vollständige Zweckumschreibung gemäss Statuten
