PrepayWay AG
Company Overview
Management
Eduard Langebraun
Tallinn, EE
Vice-chairperson of the board
Individual signing authority
Nikolai Kalinin
Zürich
Chairperson of the board
Individual signing authority
Frank Emmert
Indianapolis, US
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Oliver Nedela
Oberägeri
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Nikolai Kalinin
Tallinn
Chairperson of the board
Individual signing authority
Mihnea Constantinescu
Vilnius (LT)
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18104 | 11.12.2019 | 243 | 16.12.2019 | 1004783969 |
| 2 | 6611 | 10.05.2019 | 93 | 15.05.2019 | 1004630450 |
| 3 | 15536 | 04.12.2017 | 238 | 07.12.2017 | 3916615 |
| 4 | 12594 | 03.10.2017 | 194 | 06.10.2017 | 3794417 |
Company Purpose
Entwicklung und Wartung, Design, Vertrieb und Lizenzierung von Softwareprodukten im Speziellen im Bereich des Immobilien-Segments; Erbringung von Dienstleistungen im Bereich von Immobilientransaktionen, welche durch die Blockchain-Technologie abgesichert sind; vollständige Zweckumschreibung gemäss Statuten