Lotus Development (Schweiz) AG
Company Overview
Management
Wolfgang Jahns
Holzkirchen, DE
Limited signing authority (individual)
Jörg Klein
Übersee, DE
Limited signing authority (individual)
Thomas Chassé
Oberlunkhofen
Member of the board
Individual signing authority
Max Wehrli
Fällanden
Member of the board
Joint signing authority (any two to sign)
Dr. Markus Wirth
Zürich
Member of the board
Joint signing authority (any two to sign)
Wilhelm Söhngen
München
Individual signing authority
Paul Bailey
Deenham
Chairperson of the board
Individual signing authority
Josef Braun
Erlenbach
Managing member of the board
Joint signing authority (any two to sign)
Dieter Giesbrecht
Abingdon
Individual signing authority
Erwin Leonhardi
Karben, DE
Individual signing authority
Markus Berni
Zürich
Member of the board
Joint signing authority (any two to sign)
Gerhard Rumpff
München
Chairperson of the board + delegate
Individual signing authority
Rudolf Waldispühl
Zufikon
General manager
Individual signing authority
Thomas Stäheli
Männedorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Urs Zenhäusern
Zürich
Vice-chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8518 | 24.03.2004 | 62 | 30.03.2004 | 20/2192212 |
| 2 | 16834 | 27.06.2001 | 126 | 03.07.2001 | 5034 |
| 3 | 2197 | 30.01.2001 | 24 | 05.02.2001 | 855 |
| 4 | 24324 | 10.10.2000 | 201 | 16.10.2000 | 7048 |
| 5 | 3217 | 07.02.2000 | 30 | 11.02.2000 | 956 |
| 6 | 18781 | 26.08.1998 | 168 | 01.09.1998 | 6032 |
| 7 | 3756 | 12.02.1998 | 33 | 18.02.1998 | 1205 |
| 8 | 11422 | 29.05.1997 | 104 | 04.06.1997 | 3784 |
| 9 | 5218 | 06.03.1997 | 48 | 12.03.1997 | 1674 |
| 10 | 20321 | 23.09.1996 | 188 | 27.09.1996 | 5860 |
Company Purpose
Vertrieb von, Handel mit sowie Service an Software-Produkten und Entwicklung neuer Software in der Schweiz; kann technische und administrative Beratungsdienste leisten, Patente, Handelsmarken erwerben, verwalten und übertragen sowie sich an anderen Industrie- und Handelsunternehmen beteiligen, Grundstücke erwerben, verwalten und veräussern.