Amantio GmbH
Baar
Llc member
Mediabox AG
Zürich
Llc member
Florian Biafori
Zürich
Chairperson of the management board
Individual signing authority
Marcel Achermann
Thalwil
Member of the executive board
Joint signing authority (any two to sign)
Sandro Proietto
Zürich
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5144 | 29.03.2021 | 64 | 01.04.2021 | 1005139650 |
| 2 | 3474 | 01.03.2021 | 44 | 04.03.2021 | 1005115326 |
| 3 | 15267 | 10.12.2015 | 243 | 15.12.2015 | 2539487 |
| 4 | 12123 | 09.09.2013 | 176 | 12.09.2013 | 1073007 |
| 5 | 11523 | 27.08.2013 | 167 | 30.08.2013 | 1052537 |
| 6 | 7667 | 08.06.2011 | 113 | 14.06.2011 | 6202692 |
| 7 | 15611 | 09.09.2009 | 178 | 15.09.2009 | 20/5246438 |
| 8 | 2857 | 16.02.2009 | 35 | 20.02.2009 | 24/4891340 |
| 9 | 15333 | 13.11.2008 | 225 | 19.11.2008 | 19/4739092 |
Entwicklung, Herstellung und Vertrieb von Informationssystemen, sowie Anbieten und Ausführen von Projekt-, Beratungs- und Marketingdienstleistungen; vollständige Zweckumschreibung gemäss Statuten