Jan Jambor
Dierikon
Llc member and member of the management board
Joint signing authority (any two to sign)
Paul Meli
Sins
Llc member and member of the management board
Joint signing authority (any two to sign)
Christian Ganglmair
Eich
Llc member and member of the management board
Joint signing authority (any two to sign)
Michael Schuler
Elgg
Llc member and member of the management board
Joint signing authority (any two to sign)
Luca Frey
Hochdorf
Member of the management board
Joint signing authority (any two to sign)
Fabian Birrer
Oberkirch
Llc member and member of the management board
Joint signing authority (any two to sign)
Matthias Kohler
Erlach
Member of the management board
Joint signing authority (any two to sign)
Patrick Ballmann
Menziken
Llc member and member of the management board
Joint signing authority (any two to sign)
René Brogli
Hünenberg
Llc member and member of the management board
Joint signing authority (any two to sign)
Johannes Meixner
Aarau
Llc member and member of the management board
Joint signing authority (any two to sign)
Tizian Meyer
Reiden
Llc member and member of the management board
Joint signing authority (any two to sign)
Matthias Wüest
Luzern
Llc member and member of the management board
Joint signing authority (any two to sign)
Stefan Grichting
Ernen
Llc member and member of the management board
Joint signing authority (any two to sign)
Peter Leuenberger
Nottwil
Member of the management board
Joint signing authority (any two to sign)
Roman Rölli
Neuenkirch
Llc member and chairperson of the management board
Joint signing authority (any two to sign)
Beat Bucher
Beromünster
Llc member and member of the management board
Joint signing authority (any two to sign)
Josef Muri
Mauensee
Llc member and member of the management board
Joint signing authority (any two to sign)
Thomas Schnyder
Rain
Llc member and member of the management board
Joint signing authority (any two to sign)
Christian Fravi
Boningen
Member of the management board
Joint signing authority (any two to sign)
Urs Unternährer
Horw
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3205 | 27.03.2026 | 1006613498 | 01.04.2026 | 1006613498 |
| 2 | 5952 | 18.06.2025 | 1006363212 | 23.06.2025 | 1006363212 |
| 3 | 111 | 06.01.2025 | 1006223335 | 09.01.2025 | 1006223335 |
| 4 | 11719 | 11.12.2024 | 1006205509 | 16.12.2024 | 1006205509 |
| 5 | 2364 | 08.03.2024 | 1005984300 | 13.03.2024 | 1005984300 |
| 6 | 10474 | 30.11.2023 | 1005901027 | 05.12.2023 | 1005901027 |
| 7 | 5159 | 16.06.2023 | 1005773839 | 21.06.2023 | 1005773839 |
| 8 | 7472 | 31.08.2022 | 1005554247 | 05.09.2022 | 1005554247 |
| 9 | 11685 | 10.12.2021 | 1005357536 | 15.12.2021 | 1005357536 |
| 10 | 5511 | 01.06.2021 | 1005206723 | 04.06.2021 | 1005206723 |
Beratung, Herstellung und Vertrieb von Software-Produkten; Erwerb und Veräusserung von Patenten und Lizenzen sowie Liegenschaften; Beteiligungen.
