Luxoft (Switzerland) GmbH
Company Overview
Management
Elena Goryunova
Walchwil
Member of the executive board
Individual signing authority
Ronald Roccioletti
Aarau
Having right to sign
Joint signing authority (any two to sign)
Excelian Luxoft Financial Services (Switzerland) AG
Zug
Llc member
Luxoft International Company Limited
Nikosia (CY)
Llc member
Daniel Ordás
Basel
Member of the executive board
Individual signing authority
Roman Yakushkin
Zug
Member of the executive board
Individual signing authority
Roman Yakushkin
Greppen
Member of the executive board
Individual signing authority
Christoph Bölling
Meggen
Member of the executive board
Joint signing authority (any two to sign)
Jacqueline Weilenmann
Hittnau
Member of the executive board
Individual signing authority
Roman Yakushkin
Monaco, MC
Chairperson of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13795 | 27.09.2018 | 190 | 02.10.2018 | 1004467010 |
| 2 | 3664 | 13.03.2018 | 53 | 16.03.2018 | 4116777 |
| 3 | 14841 | 21.11.2017 | 229 | 24.11.2017 | 3890651 |
| 4 | 11910 | 18.09.2017 | 183 | 21.09.2017 | 3764831 |
| 5 | 12348 | 09.10.2015 | 199 | 14.10.2015 | 2424895 |
| 6 | 8220 | 03.07.2015 | 129 | 08.07.2015 | 2257491 |
| 7 | 17438 | 30.12.2014 | 3 | 07.01.2015 | 1913395 |
| 8 | 11804 | 03.09.2014 | 172 | 08.09.2014 | 1703339 |
| 9 | 9898 | 23.07.2014 | 143 | 28.07.2014 | 1636529 |
| 10 | 2423 | 19.02.2014 | 37 | 24.02.2014 | 1362057 |
Company Purpose
Entwicklung, Vertrieb und Implementierung von Soft- und Hardware; vollständige Zweckumschreibung gemäss Statuten