Registered Persons (3)
in Jegenstorf, of Langnau im Emmental
member of the executive board
joint signature by two
in Uetikon am See, of Domat/Ems
president of the board of directors
joint signature by two
Former registered persons (6)
Gerber Philippe Resigned
in Urtenen-Schönbühl, of Langnau im Emmental
member of the executive board
joint signature by two
until 05.12.2025
Lustenberger Marco André Resigned
in Luzern, of Luzern
member of the board of directors
joint signature by two
until 05.12.2025
Lustenberger Marco André Resigned
in Bern, of Luzern
member of the board of directors
joint signature by two
until 07.06.2021
Graf Mathias Resigned
in Zürich, of Lauterbrunnen
member of the board of directors / managing director
joint signature by two
until 07.06.2021
Willi Philippe Resigned
in Zürich, of Domat/Ems
president of the board of directors
joint signature by two
until 07.06.2021
Binnendijk Valentin Victor Resigned
in Zürich, of Russikon
vice-president of the board of directors
joint signature by two
until 07.06.2021
Purpose
Die Gesellschaft bezweckt die Erbringung von sämtlichen Dienstleistungen im Bereich Systemprogrammierungen, Serverhosting sowie die Entwicklung und Betreuung von Zahlungs- und Abrechnungssystemen im Internet. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
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