Wire Swiss GmbH
Company Overview
Previous Company Names
- Zeta Project Swiss GmbH
- (Zeta Project Swiss Ltd Liab. Co) (Zeta Project Swiss Sàrl)
Management
Wire Group Holdings GmbH
Berlin, DE
Llc member
Pierrine Auberson
Zürich
Chairperson of the management board
Individual signing authority
Benjamin Schilz
Castanet-Tolosan, FR
Member of the management board
Individual signing authority
Zeta Project, Inc.
Dover
Llc member
Rudolf Roth
Basel
Chairperson of the management board
Joint signing authority (any two to sign)
Esther Notz
Beromünster
Member of the management board
Joint signing authority (any two to sign)
Zeta Holdings Luxembourg S.A.
Luxembourg (LU)
Llc member
Jonathan Christensen
San Ramon
Member of the management board
Joint signing authority (any two to sign)
Alan Duric
Baar
Member of the management board
Joint signing authority (any two to sign)
Gil Klier
Woodland Hills
Member of the management board
Joint signing authority (any two to sign)
Raymond Musci
San Jose (US)
Chairperson of the management board
Joint signing authority (any two to sign)
Pierrine Aberson
Zürich
Having right to sign
Joint signing authority (any two to sign)
Josiane Peronnet
Zug
Member of the management board
Joint signing authority (any two to sign)
Janus Degnbol
London
Member of the management board
Joint signing authority (any two to sign)
Wire Group Holdings Inc.
Dover
Llc member
Morten Broegger
Cotati
Chairperson of the management board
Joint signing authority (any two to sign)
Dylan Riley
Berlin
Member of the management board
Joint signing authority (any two to sign)
Wire Group Holdings GmbH
München (DE)
Llc member
Daniel Schoch
Zumikon
Having right to sign
Individual signing authority
Bernhard Kopp
Landshut
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6905 | 07.04.2026 | 1006621444 | 10.04.2026 | 1006621444 |
| 2 | 2263 | 10.02.2025 | 1006255844 | 13.02.2025 | 1006255844 |
| 3 | 16429 | 30.09.2024 | 1006144534 | 03.10.2024 | 1006144534 |
| 4 | 2593 | 13.02.2024 | 1005963235 | 16.02.2024 | 1005963235 |
| 5 | 11313 | 13.07.2023 | 1005797923 | 18.07.2023 | 1005797923 |
| 6 | 7866 | 19.05.2023 | 1005752719 | 24.05.2023 | 1005752719 |
| 7 | 19014 | 15.12.2022 | 1005633107 | 20.12.2022 | 1005633107 |
| 8 | 15193 | 06.10.2022 | 1005580380 | 11.10.2022 | 1005580380 |
| 9 | 10211 | 06.07.2022 | 1005517520 | 11.07.2022 | 1005517520 |
| 10 | 14647 | 26.07.2021 | 1005260599 | 29.07.2021 | 1005260599 |
Company Purpose
Entwicklung, Vermarktung und Vertrieb von Software; vollständige Zweckumschreibung gemäss Statuten