Malte Freiherr von der Ropp
Köln, DE
Member of the board
Joint signing authority (any two to sign)
Andreas Thümmler
Rüdenau, DE
Member of the board
Joint signing authority (any two to sign)
Eric Sarasin
Basel
Chairperson of the board
Individual signing authority
Jeanette Marschner
Küssnacht SZ
Managing member of the board
Individual signing authority
Paulus Neef
Berlin
Member of the board
Joint signing authority (any two to sign)
Luigino Pagotto
Monaco (MC)
Managing 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 | 4389 | 03.03.2026 | 1006588693 | 06.03.2026 | 1006588693 |
| 2 | 14535 | 11.08.2025 | 1006408479 | 14.08.2025 | 1006408479 |
| 3 | 638 | 14.01.2025 | 1006231119 | 17.01.2025 | 1006231119 |
| 4 | 12902 | 25.08.2022 | 1005550401 | 30.08.2022 | 1005550401 |
| 5 | 2010 | 04.02.2022 | 1005401048 | 09.02.2022 | 1005401048 |
| 6 | 22425 | 22.12.2021 | 1005368437 | 27.12.2021 | 1005368437 |
| 7 | 10877 | 31.05.2021 | 1005204975 | 03.06.2021 | 1005204975 |
| 8 | 1108 | 20.01.2021 | 1005082076 | 25.01.2021 | 1005082076 |
| 9 | 9610 | 13.07.2020 | 1004938385 | 16.07.2020 | 1004938385 |
| 10 | 12113 | 22.08.2018 | 4436001 | 27.08.2018 | 4436001 |
Erwerben, Halten und Verwalten sowie Veräussern von Beteiligungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
