Christoph Rey
Baar
Member of the management board
Individual signing authority
Martin Hochuli Hausherr
Bellikon
Llc member
Individual signing authority
Hans-Jürgen Hay
Nürnberg
Chairperson of the management board llc member
Individual signing authority individual signing authority
Zeno Amrein
Zug
Member of the executive board
Individual signing authority
Helga Sivak
Muralto
Chairperson of the management board
Individual signing authority
Robert Ian Wingfield
London
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5430 | 18.03.2026 | 1006603596 | 23.03.2026 | 1006603596 |
| 2 | B15078 | 05.10.2022 | 1005579238 | 10.10.2022 | 1005579238 |
| 3 | 18314 | 18.12.2020 | 1005056119 | 23.12.2020 | 1005056119 |
| 4 | 14515 | 16.10.2020 | 1005004710 | 21.10.2020 | 1005004710 |
| 5 | 10260 | 17.07.2019 | 1004681003 | 22.07.2019 | 1004681003 |
| 6 | 8247 | 13.06.2019 | 1004653555 | 18.06.2019 | 1004653555 |
| 7 | 13378 | 21.10.2016 | 3128039 | 26.10.2016 | 3128039 |
| 8 | 1668 | 02.02.2016 | 2651223 | 05.02.2016 | 2651223 |
Erwerb von und Beteiligung an anderen Unternehmungen, Führung und Verwaltung von Gesellschaften aller Art; vollständige Zweckumschreibung gemäss Statuten.
