Golem Factory GmbH
Company Overview
Management
Piotr Janiuk
Warschau, PL
Llc member and chairperson of the management board
Individual signing authority
Monika Bezmalinovic
Oberägeri
Member of the management board
Individual signing authority
Guido Schmitz-Krummacher
Steinhausen
Member of the management board
Individual signing authority
Julian Zawistowski
Warschau, PL
Chairperson of the management board llc member
Individual signing authority individual signing authority
Pascal Schmid
Baar
Member of the management board
Individual signing authority
Agienszka Stawowczyk
Warschau
Member of the management board
Individual signing authority
Markus Spillmann
Zürich
Member of the management board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5823 | 24.03.2026 | 1006609079 | 27.03.2026 | 1006609079 |
| 2 | 1336 | 24.01.2025 | 1006241253 | 29.01.2025 | 1006241253 |
| 3 | 15411 | 27.09.2023 | 1005849711 | 02.10.2023 | 1005849711 |
| 4 | A15173 | 06.10.2022 | 1005580360 | 11.10.2022 | 1005580360 |
| 5 | 14920 | 03.10.2022 | 1005576994 | 06.10.2022 | 1005576994 |
| 6 | R2186 | 08.02.2022 | 1005403407 | 11.02.2022 | 1005403407 |
| 7 | R18840 | 20.10.2021 | 1005319076 | 25.10.2021 | 1005319076 |
| 8 | 16871 | 07.09.2021 | 1005288727 | 10.09.2021 | 1005288727 |
| 9 | 12950 | 25.06.2021 | 1005233686 | 30.06.2021 | 1005233686 |
| 10 | 11705 | 24.08.2020 | 1004965929 | 27.08.2020 | 1004965929 |
Company Purpose
Entwicklung, Vertrieb und Lizenzierung sowie Erbringen von Dienstleistungen für Softwareentwicklung und Softwareprodukte sowie Beratung von Unternehmen im Bereich von digitalen Anwendungen; vollständige Zweckumschreibung gemäss Statuten