Rico Blaser
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Simon Hasenfratz
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Tim Meyer
Langenhagen, DE
Member of the board
Joint signing authority (any two to sign)
Stefan Wagner
Berg, DE
Having right to sign
Joint signing authority (any two to sign)
Mischa Weise
Zürich
Having right to sign
Joint signing authority (any two to sign)
Suleiman Arabiat
Wien, AT
Member of the board
Joint signing authority (any two to sign)
Richard Burns
London
Member of the board
Joint signing authority (any two to sign)
Pascal
Bachenbülach
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 858 | 13.01.2026 | 1006540931 | 16.01.2026 | 1006540931 |
| 2 | 23202 | 15.12.2025 | 1006517395 | 18.12.2025 | 1006517395 |
| 3 | 8706 | 23.05.2024 | 1006041402 | 28.05.2024 | 1006041402 |
| 4 | 2950 | 19.02.2024 | 1005968096 | 22.02.2024 | 1005968096 |
| 5 | 18486 | 07.12.2022 | 1005625888 | 12.12.2022 | 1005625888 |
| 6 | 14452 | 22.09.2022 | 1005569850 | 27.09.2022 | 1005569850 |
| 7 | 4712 | 25.03.2022 | 1005438689 | 30.03.2022 | 1005438689 |
| 8 | 10683 | 31.07.2020 | 1004952028 | 05.08.2020 | 1004952028 |
| 9 | 10062 | 21.07.2020 | 1004944641 | 24.07.2020 | 1004944641 |
| 10 | 3279 | 04.03.2020 | 1004847653 | 09.03.2020 | 1004847653 |
Entwicklung, Vermarktung und Vertrieb von Spezial-Software für Finanz- und Vermögensverwaltungsunternehmen im In- und Ausland sowie Entwicklung und Analyse von Finanzprodukten und Erbringung von damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
