Jochen Kasper
Saarlouis, DE
Chairperson of the board
Individual signing authority
Christian Roos
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michael Lips
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Gregory Giangiordano
Penn Valley, US
Member of the board
Joint signing authority (any two to sign)
Renaud Giroud
St-Sulpice
Managing member 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 | 11547 | 27.08.2013 | 167 | 30.08.2013 | 1052571 |
| 2 | R6010 | 02.05.2013 | R87 | 07.05.2013 | 7179284 |
| 3 | 5762 | 29.04.2013 | 84 | 02.05.2013 | 7173202 |
| 4 | 10879 | 22.08.2012 | 165 | 27.08.2012 | 6823680 |
| 5 | R3775 | 20.03.2012 | R59 | 23.03.2012 | 6607488 |
| 6 | 3614 | 15.03.2012 | 56 | 20.03.2012 | 6601576 |
| 7 | (Transfer seat) | (Transfer seat) |
Entwicklung und Vertrieb von Software sowie Erwerb, Entwicklung und Vertrieb von Patenten, Lizenzen und Verfahren; vollständige Zweckumschreibung gemäss Statuten
