MY LexTec Solutions AG
Company Overview
Previous Company Names
- Froriep Renggli AG
- Froriep AG
- Froriep LexTec AG
- MLL LexTec AG
Management
Nicola Benz
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Alexander Vogel
Baar
Member of the board
Joint signing authority (any two to sign)
Hans Stuber
Risch
Member of the board
Individual signing authority
Felix Mathis
Zürich
Having right to sign
Individual signing authority
L. Johnson
Zug
Having right to sign
Individual signing authority
Hans Stuber
Brunnen
Chairperson of the board
Individual signing authority
L. Johnson
Zug
Member of the board
Individual signing authority
Pascal Forster
Zumikon
Member of the board
Joint signing authority (any two to sign)
Martin Polasek
Baar
Member of the board
Joint signing authority (any two to sign)
Catrina Luchsinger Gähwiler
Zollikon
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22067 | 23.12.2024 | 252 | 30.12.2024 | 1006218259 |
| 2 | 10533 | 03.07.2023 | 129 | 06.07.2023 | 1005788586 |
| 3 | 16870 | 07.09.2021 | 176 | 10.09.2021 | 1005288726 |
| 4 | 11010 | 27.07.2018 | 147 | 02.08.2018 | 4393135 |
| 5 | 7272 | 07.06.2016 | 111 | 10.06.2016 | 2882513 |
| 6 | 14667 | 01.12.2015 | 236 | 04.12.2015 | 2519991 |
| 7 | 11867 | 03.09.2013 | 172 | 06.09.2013 | 1063791 |
| 8 | 9012 | 05.07.2011 | 131 | 08.07.2011 | 6245354 |
| 9 | 6505 | 16.05.2011 | 97 | 19.05.2011 | 6168896 |
| 10 | 7213 | 05.06.2008 | 111 | 11.06.2008 | 19/4517490 |
Company Purpose
Entwicklung und Vermarktung von Software und IT-Lösungen sowie computerbasierten Plattformen im juristischen Bereich sowie Erbringung von Management- und Beratungsdienstleistungen in diesem Zusammenhang im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten