EyePerformance AG
Company Overview
Management
Julia Freedman
Duillier
Member of the board
Individual signing authority
Luis Solera Gutierrez
Madrid, ES
Chairperson of the board
Individual signing authority
Manuel Broseta Dupre
Madrid, ES
Secretary (non-member of the board)
Without signing authority
Vicente Morera Climent Pallares
Madrid, ES
Secretary (non-member of the board)
Without signing authority
Richard Blum
Walchwil
Member of the board
Individual signing authority
Pascal Blum
Zug
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 | 16975 | 08.10.2024 | 198 | 11.10.2024 | 1006152013 |
| 2 | 1251 | 24.01.2024 | 19 | 29.01.2024 | 1005946278 |
| 3 | 14297 | 20.07.2021 | 141 | 23.07.2021 | 1005256526 |
| 4 | 12736 | 14.09.2020 | 181 | 17.09.2020 | 1004980493 |
| 5 | 11281 | 14.08.2020 | 160 | 19.08.2020 | 1004960668 |
| 6 | 12737 | 04.09.2019 | 173 | 09.09.2019 | 1004711929 |
| 7 | 5233 | 12.04.2018 | 73 | 17.04.2018 | 4175327 |
| 8 | 16927 | 28.12.2017 | 2 | 04.01.2018 | 3965963 |
Company Purpose
Entwicklung, Unterhalt und Vermarktung von Softwarelösungen und Erbringung von Dienstleistungen im Informatik- und Technologiebereich; vollständige Zweckumschreibung gemäss Statuten