Luxoft Global Operations GmbH
Company Overview
Management
Luxoft Holding, Inc
Llc member
Pavlo Komakha
Zug
Member of the management board
Individual signing authority
Chrystel Brantschen
Zug
Authorized signatory
Limited signing authority (individual)
Matthias Otto
Frankfurt am Main, DE
Authorized signatory
Limited signing authority (individual)
Luxoft International Company Limited
Nicosia
Llc member
Philipp Andermatt
Zug
Member of the management board
Individual signing authority
Roman Yakushkin
Zug
Member of the management board
Individual signing authority
Dmitry Loshchinin
Zug
Chairperson of the management board
Individual signing authority
Dmitry Loshchinin
Küssnacht SZ
Chairperson of the management board
Individual signing authority
Przemyslaw Berendt
Krakau
Member of the management board
Joint signing authority (any two to sign)
Roman Yakushkin
Greppen
Member of the management board
Individual signing authority
Dmitry Loshchinin
Walchwil
Chairperson of the management board
Individual signing authority
Elena Goryunova
Walchwil
Member of the management board
Individual signing authority
Roman Yakushkin
Monaco, MC
Member of the management board
Individual signing authority
Dmitry Loshchinin
Cham
Chairperson of the management board
Individual signing authority
Frank Michalke
Reutlingen
Member of the management board
Individual signing authority
Natasha Ziabkina
New York (US)
Chairperson of the management board
Individual signing authority
Evgeny Mosiondz
Walchwil
Member of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8456 | 09.05.2025 | 92 | 14.05.2025 | 1006331258 |
| 2 | 3054 | 19.02.2025 | 37 | 24.02.2025 | 1006265117 |
| 3 | 1482 | 28.01.2025 | 21 | 31.01.2025 | 1006243723 |
| 4 | 18040 | 24.10.2024 | 210 | 29.10.2024 | 1006165043 |
| 5 | 15967 | 05.10.2023 | 196 | 10.10.2023 | 1005856759 |
| 6 | 6691 | 01.05.2023 | 86 | 04.05.2023 | 1005738597 |
| 7 | 12392 | 17.08.2022 | 161 | 22.08.2022 | 1005544810 |
| 8 | 5064 | 01.04.2022 | 68 | 06.04.2022 | 1005444215 |
| 9 | 17768 | 27.09.2021 | 190 | 30.09.2021 | 1005301975 |
| 10 | 14242 | 09.10.2020 | 200 | 14.10.2020 | 1004999571 |
Company Purpose
Erbringen von Business- und Marketingdienstleistungen, Betreiben von Management-Funktionen und Unterstützung von Gesellschafter der Luxoft-Gruppe in der Schweiz und international; vollständige Zweckumschreibung gemäss Statuten