Estefania Rodriguez Suarez
Zumikon
Authorised to sign
Joint signing authority (any two to sign)
Denis Machuel
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Sulzer
Zürich
Member of the board
Joint signing authority (any two to sign)
Véronique Rodoni
Dübendorf
Authorised to sign
Joint signing authority (any two to sign)
Sascha Krahe
Zürich
Authorised to sign
Joint signing authority (any two to sign)
Jo Debecker
Walchwil
Chairperson of the management board (ceo)
Joint signing authority (any two to sign)
Valentina Ficaio
Madrid
Member of the board
Joint signing authority (any two to sign)
Olivier Ophèle
Commugny
Authorised to sign
Joint signing authority (any two to sign)
Jan Gupta
Birkenau
Chairperson of the board
Joint signing authority (any two to sign)
Olivier Ophèle
Divonne-les-Bains
Member of the board
Joint signing authority (any two to sign)
Maria Arvidsson Bergving
Göteborg
Having right to sign
Joint signing authority (any two to sign)
Yves-Marie Boissonnet
Zollikon
Having right to sign
Joint signing authority (any two to sign)
Vijay Jonnalagadda
Wettswil am Albis
Having right to sign
Joint signing authority (any two to sign)
Martin Henrich
Riehen
Having right to sign
Joint signing authority (any two to sign)
Olivier Ophèle
Commugny
Member of the board
Joint signing authority (any two to sign)
Yves-Marie Boissonnet
Le Mont-sur-Lausanne
Having right to sign
Joint signing authority (any two to sign)
Paolo Del Noce
Lyon
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 | 4581 | 05.03.2026 | 1006591515 | 10.03.2026 | 1006591515 |
| 2 | 15360 | 27.08.2025 | 1006421341 | 01.09.2025 | 1006421341 |
| 3 | 12203 | 04.07.2025 | 1006379500 | 09.07.2025 | 1006379500 |
| 4 | 10396 | 11.06.2025 | 1006356373 | 16.06.2025 | 1006356373 |
| 5 | 6227 | 02.04.2025 | 1006301817 | 07.04.2025 | 1006301817 |
| 6 | 2403 | 12.02.2025 | 1006258552 | 17.02.2025 | 1006258552 |
| 7 | 1750 | 31.01.2025 | 1006247827 | 05.02.2025 | 1006247827 |
| 8 | 13340 | 08.08.2024 | 1006105416 | 13.08.2024 | 1006105416 |
| 9 | 11218 | 02.07.2024 | 1006076872 | 05.07.2024 | 1006076872 |
| 10 | 16020 | 06.10.2023 | 1005857815 | 11.10.2023 | 1005857815 |
Entwicklung und Förderung des internationalen Vertriebs der Adecco-Gruppe und deren Gruppengesellschaften sowie die Vertretung, Unterstützung und Koordination von Konzerngesellschaften und verbundenen Unternehmen im Zusammenhang mit länderübergreifenden Vertriebsbemühungen und internationalen Verträgen mit Abnehmern oder Geschäftspartnern; vollständige Zweckumschreibung gemäss Statuten
