everii Switzerland GmbH

The company's purpose is to provide consulting services of all kinds in the field of software products and software development, as well as the development, distribution and sale of software products in the area of Enterprise Planning Software (ERP) for companies. The company can conduct all business and take all measures that are suitable to promote the company's purpose directly or indirectly, such as acquiring, managing, using, encumbering and disposing of companies, properties and intellectual property rights in Switzerland and abroad, as well as establishing branches and subsidiaries. The company can grant direct or indirect financing to third parties or companies in which it is directly or indirectly involved, as well as to direct or indirect shareholders or companies in which such parties are directly or indirectly involved, whether by means of loans or other financing, including within the framework of cash pooling agreements, whether against payment or not. The company can provide security of any kind for its own liabilities or the liabilities of the aforementioned companies or persons, including by means of pledges, assignments, fiduciary transfers or guarantees of any kind, whether against payment or not. The company can grant such financing or provide security, even if it is in the exclusive interest of third parties or companies in which it is directly or indirectly involved, or of direct or indirect shareholders or companies in which such parties are directly or indirectly involved.