ewaka AG

The purpose of the company is primarily the development of intellectual property rights and the provision of services, in particular for future-oriented mobility solutions through platforms, data clearing, payment systems and system integration, etc. The assumption of management activities, the administration, rental and leasing of buildings and/or assets of the company or affiliated companies, as well as the provision of commercial and legal services of all kinds to group companies. The purchase, wholesale and retail trade, as well as the import and export of vehicles, vehicle components, operating materials and vehicle accessories, and other goods and services of all kinds, in particular in the field of commercial and private transport. The purchase, development, use and distribution of software programs and hardware components, in particular in the field of billing systems. The provision of services, in particular for the purpose of settling commercial and service transactions. Value-added services in the logistics and transport industry, mobility solutions, as well as participation in regulated financial service providers. The company can participate in other companies, acquire, exploit, manage and sell real estate and intellectual property rights, establish subsidiaries and branches in Switzerland and abroad, and carry out all legal transactions that may be necessary or suitable to promote the purpose of the company or the development of group companies. The company can grant direct or indirect financing to third parties, including companies in which it is directly or indirectly involved, its direct or indirect shareholders, and companies in which such parties are directly or indirectly involved, whether through loans or other financing, including within the framework of cash pooling agreements, and provide security of any kind for their liabilities, including through pledges on or fiduciary transfers of the company's assets or guarantees of any kind, whether for consideration or not.