KeyLemon SA
Company Overview
Management
Martin Pecher
Graz, AT
Member and secretary of the board
Joint signing authority (any two to sign)
Pierre Laboisse
Rapperswil-Jona
Member of the board
Joint signing authority (any two to sign)
Keno Mischling
Graz, AT
Chairperson of the board
Joint signing authority (any two to sign)
Pascal Brügger
Dübendorf
Joint signing authority (any two to sign)
Gilles Florey
Salgesch
President
Joint signing authority (any two to sign)
Yann
Martigny
Member of the board
Joint signing authority (any two to sign)
Antoine Perruchoud
Sion
Vicepresident
Joint signing authority (any two to sign)
Julian Foulger
Meggen
Member of the board
Joint signing authority (any two to sign)
Gilles Florey
Salgesch
Member of the board
Joint signing authority (any two to sign)
Pär Lange
Konolfingen
Member of the board
Joint signing authority (any two to sign)
Alexandra Le Coz ép. Sanchez
Lausanne
Member of the board
Joint signing authority (any two to sign)
Alexandre Peyraud
Thônex
Member of the board
Joint signing authority (any two to sign)
Fiduciaire FIDAG SA
Martigny
Axel Favre
Echichens
Member of the board
Joint signing authority (any two to sign)
Igor Lutz
Saint-Prex
Member of the board
Joint signing authority (any two to sign)
Volker Dietzel
Ebmatingen
Member of the board
Joint signing authority (any two to sign)
Luca Cirafici
Fully
Manager
Joint signing authority (any two to sign)
Michael Wachsler-Markowitsch
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Hüwels
Starnberg
Member of the board
Joint signing authority (any two to sign)
Deborah Buff
Bachenbülach
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1223 | 03.04.2023 | 68 | 06.04.2023 | 1005719636 |
| 2 | 5378 | 02.12.2021 | 238 | 07.12.2021 | 1005351469 |
| 3 | 4610 | 13.09.2021 | 180 | 16.09.2021 | 1005292992 |
| 4 | 4493 | 30.08.2021 | 170 | 02.09.2021 | 1005283211 |
| 5 | 2481 | 31.03.2021 | 66 | 07.04.2021 | 1005142850 |
| 6 | 4020 | 15.10.2020 | 204 | 20.10.2020 | 1005004137 |
| 7 | 2488 | 02.10.2018 | 193 | 05.10.2018 | 1004470847 |
| 8 | 2022 | 10.08.2018 | 156 | 15.08.2018 | 4416991 |
| 9 | 621 | 05.03.2018 | 47 | 08.03.2018 | 4100413 |
| 10 | 476 | 16.02.2018 | 36 | 21.02.2018 | 4070299 |
Company Purpose
fourniture de services, développement et commercialisation de logiciels permettant l'accès à des systèmes informatiques sur la base de données biométriques (cf statuts)