Bernadette Lenhard
Kastanienbaum
Authorized signatory
Limited joint signing authority (any two to sign)
George Prapopoulos
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Philipp Bisang
Zofingen
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Neurath
Limbach, SK
Authorized signatory
Limited joint signing authority (any two to sign)
Dominic Greenwood
Meilen
Authorized signatory
Limited joint signing authority (any two to sign)
Fabian Oehen
Luzern
Member of the board
Joint signing authority (any two to sign)
Simon Oehen
Luzern
Member of the board
Joint signing authority (any two to sign)
Michel Eicher
Horw
Authorized signatory
Limited joint signing authority (any two to sign)
Florian Wagner
Zurzach
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18900 | 17.10.2025 | 204 | 22.10.2025 | 1006464320 |
| 2 | 11162 | 23.06.2025 | 121 | 26.06.2025 | 1006367017 |
| 3 | 848 | 16.01.2025 | 13 | 21.01.2025 | 1006233770 |
| 4 | 18896 | 07.11.2024 | 220 | 12.11.2024 | 1006176171 |
| 5 | 10736 | 05.07.2023 | 131 | 10.07.2023 | 1005791066 |
| 6 | 11322 | 26.07.2022 | 146 | 29.07.2022 | 1005531972 |
| 7 | 10795 | 04.08.2020 | 152 | 07.08.2020 | 1004953630 |
| 8 | 14504 | 10.10.2019 | 199 | 15.10.2019 | 1004737778 |
| 9 | 10640 | 24.07.2019 | 144 | 29.07.2019 | 1004686055 |
| 10 | 84 | 03.01.2018 | 4 | 08.01.2018 | 3972043 |
Entwicklung und Vertrieb von Software und Erbringung von allen damit zusammenhängenden Dienstleistungen; kann Liegenschaften und Beteiligungen sowie Lizenzen, Patente und andere immaterielle Rechte erwerben, verwalten und veräussern sowie Finanzierungen durchführen
