Michael Krinick
Randolph, US
Having right to sign
Individual signing authority
Fiona Woods
Southend Bradfield, GB
Having right to sign
Individual signing authority
Sanjiv Bambal
Adliswil
Having right to sign
Joint signing authority (any two to sign)
Thomas Weber
Fällanden
Having right to sign
Joint signing authority (any two to sign)
Andreas Golze
Lohmar, DE
Chairperson of the board
Individual signing authority
Michael Neracher
Elsau
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20277 | 07.11.2025 | 219 | 12.11.2025 | 1006482448 |
| 2 | 21179 | 12.12.2024 | 245 | 17.12.2024 | 1006207059 |
| 3 | 5309 | 26.03.2024 | 63 | 02.04.2024 | 1005998046 |
| 4 | 19896 | 30.12.2022 | 3 | 05.01.2023 | 1005644433 |
| 5 | 7472 | 19.05.2022 | 100 | 24.05.2022 | 1005480735 |
| 6 | 5224 | 05.04.2022 | 70 | 08.04.2022 | 1005446456 |
| 7 | 13046 | 28.06.2021 | 125 | 01.07.2021 | 1005235417 |
| 8 | 19092 | 29.12.2020 | 1 | 04.01.2021 | 1005063412 |
| 9 | 11981 | 28.08.2020 | 170 | 02.09.2020 | 1004969766 |
| 10 | 9225 | 26.06.2018 | 124 | 29.06.2018 | 4324781 |
Erbringung von Dienstleistungen im Bereich Informationstechnologie und Managementberatung, Entwicklung und Vertrieb von Hard- und Softwareprodukten sowie Betrieb eines Call-Centers; kann Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen
