VIGNETTE SOFTWARE (SWITZERLAND) GmbH

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.709.142
Calendar
Date of incorporation:
1/15/2001
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Management

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Open Text AG

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Baden

Llc member

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Male

Alexander Rabian

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Zürich

Member of the executive board

Individual signing authority

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VIGNETTE HOLDINGS, L.L.C.

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Wilmington (Delaware, USA)

Llc member

Without signing authority

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VIGNETTE INTERNATIONAL, INC.

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Wilmington (Delaware, USA)

Llc member

Without signing authority

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Male

Hans Weber

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Zürich

Member of the executive board

Individual signing authority

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Panayotis Christoforou

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Herts

Member of the executive board

Joint signing authority (any two to sign)

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Joel Katz

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Austin

Member of the executive board

Joint signing authority (any two to sign)

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Purshotam Touraney

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London

Member of the executive board

Joint signing authority (any two to sign)

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Bryce Johnson

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Austin

Member of the executive board

Joint signing authority (any two to sign)

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Thomas Hogan

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Austin (Texas, US)

Member of the executive board

Joint signing authority (any two to sign)

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Charles Sansbury

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Austin

Member of the executive board

Joint signing authority (any two to sign)

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John Gregory

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Berkshire

Member of the executive board

Joint signing authority (any two to sign)

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Gonzalo Usandigaza Gaminde

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Madrid

Member of the executive board

Joint signing authority (any two to sign)

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Richard Dodrigde

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Hungerford

Member of the executive board

Joint signing authority (any two to sign)

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Michael Aviles

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Austin

Member of the executive board

Joint signing authority (any two to sign)

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Thomas Kelly

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Austin

Member of the executive board

Joint signing authority (any two to sign)

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Male

Hans-Ulrich Brunner

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Meilen

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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c/o Alexander Rabian, Streichenberg Rechtsanwälte Stockerstrasse 38 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14531421.12.201025227.12.201042/5961832
22764527.07.201014702.08.201026/5754066
32463405.07.201013109.07.201031/5719958
41604308.06.200711314.06.200723/3974722
5860122.03.20066128.03.200620/3307458
6168814.01.20051420.01.200524/2650328
71764923.06.200412329.06.200425/2332332
82178029.07.200314705.08.200319/1114694
981015.01.20011319.01.2001416

Company Purpose

Zweck der Gesellschaft ist der Kauf und Verkauf von Computer Hardware und Software sowie die Durchführung von Beratung, Schulung, Softwareerstellung und Unterstützung aller Art für die Zwecke der Datenverarbeitung. Die Gesellschaft kann alle Geschäfte eingehen, Verträge abschliessen und Darlehen gewähren, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Ferner kann sie Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.Die Gesellschaft kannGrundstücke erwerben, halten und veräussern.