Dotphoton AG, Zug, Limited or Corporation, CHE-463.753.320

Management

Bruno Sanguinetti

Zug

Member of the board

Individual signing authority

Sven Gerber

Bernex

Member of the board

Joint signing authority (any two to sign)

Evgeniya Balysheva

Zug

Chairperson of the board

Individual signing authority

Manuel Aschwanden

Baar

Member of the board

Joint signing authority (any two to sign)

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Primary Address

Nordstrasse 3 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	2674	09.02.2026	1006567766	12.02.2026	1006567766
2	1926	28.01.2026	1006556508	02.02.2026	1006556508
3	4051	05.03.2024	1005980955	08.03.2024	1005980955
4	9419	16.06.2023	1005773935	21.06.2023	1005773935
5	4061	14.03.2022	1005429173	17.03.2022	1005429173
6	5356	01.04.2021	1005143557	08.04.2021	1005143557
7	17308	02.12.2020	1005040680	07.12.2020	1005040680
8	10492	29.07.2020	1004950283	03.08.2020	1004950283
9	14138	04.10.2018	1004472485	09.10.2018	1004472485
10	(Transfer seat)	(Transfer seat)

Entwicklung und Vertrieb von Software, Produkten und Dienstleistungen im Bereich der Bildverarbeitung; vollständige Zweckumschreibung gemäss Statuten