Alabus Holding AG
Zug
Llc member
Without signing authority
Atel Elektroanlagen K + M AG
Zürich
Llc member
Without signing authority
Consulting Group Winter & Partner GmbH
Winterthur
Llc member
Without signing authority
Every Ware Ltd
Zürich
Llc member
Without signing authority
Soulmade GmbH
Zürich
Llc member
Without signing authority
Claus Czudnochowski
Zollikon
Member of the executive board + liquidator
Joint signing authority (any two to sign)
Richard Fierz
Meilen
Member of the executive board + liquidator
Joint signing authority (any two to sign)
André Nicolier
Zollikon
Member of the executive board + liquidator
Joint signing authority (any two to sign)
Armin Ris
Zürich
Member of the executive board + liquidator
Joint signing authority (any two to sign)
Patrick Winter
Winterthur
Member of the executive board + liquidator
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3654 | 04.02.2004 | 27 | 10.02.2004 | 22/2110790 |
| 2 | 1454 | 17.01.2002 | 15 | 23.01.2002 | 21/307912 |
| 3 | 12782 | 26.05.2000 | 107 | 02.06.2000 | 3745 |
Verkauf, Vertrieb sowie Marketing von IT-Netzwerken und EDV-Lösungen sowie Erbringen von damit zusammenhängenden Beratungsdienstleistungen; kann Patente, Handelsmarken, technische und industrielle Kenntnisse erwerben, verwalten und übertragen und sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
