NOUMENA DIGITAL AG
Company Overview
Management
Sandra Daub
Zürich
Member of the management board
Joint signing authority (any two to sign)
Jürg Käppeli
Küssnacht
Chairperson of the board vorsitzender der geschäftsleitung (ceo)
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Christian Casal
Rapperswil-Jona
Member of the board
Joint signing authority (any two to sign)
Johannes Höhener
Luzern
Member of the board
Joint signing authority (any two to sign)
Rüdiger Schmid-Kühnhöfer
Feusisberg
Member of the board
Joint signing authority (any two to sign)
Tobias Sauter
Horgen
Authorised to sign
Joint signing authority (any two to sign)
Vincent Peikert
Unterägeri
Vice-chairperson of the board member of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9986 | 21.05.2026 | 1006659595 | 27.05.2026 | 1006659595 |
| 2 | 12996 | 15.07.2025 | 1006388562 | 18.07.2025 | 1006388562 |
| 3 | 2719 | 17.02.2025 | 1006262462 | 20.02.2025 | 1006262462 |
| 4 | 1285 | 23.01.2025 | 1006240085 | 28.01.2025 | 1006240085 |
| 5 | 7999 | 10.05.2024 | 1006032405 | 15.05.2024 | 1006032405 |
| 6 | 3600 | 28.02.2024 | 1005976223 | 04.03.2024 | 1005976223 |
| 7 | 712 | 16.01.2024 | 1005938827 | 19.01.2024 | 1005938827 |
| 8 | 11780 | 21.07.2023 | 1005804288 | 26.07.2023 | 1005804288 |
| 9 | 19912 | 30.12.2022 | 1005644449 | 05.01.2023 | 1005644449 |
| 10 | 11703 | 02.08.2022 | 1005535715 | 05.08.2022 | 1005535715 |
Company Purpose
Erbringen von Dienstleistungen und Entwicklung und Vertrieb von Software Produkten im Bereich der Digitalisierung; vollständige Zweckumschreibung gemäss Statuten