Elvira Dsouza
Pennington, US
Chairperson of the board
Joint signing authority (any two to sign)
Abhishek Goel
Mumbai, IN
Member of the board
Joint signing authority (any two to sign)
Fabrizio Canonaco
Zürich
Vice-chairperson of the board
Individual signing authority
Sabine Stotz
Luzern
President
Joint signing authority (any two to sign)
Ian Leighton
Merenschwand
Member
Joint signing authority (any two to sign)
Sabine Stotz
Luzern
President
Joint signing authority (any two to sign)
Ian Leighton
Luzern
Member
Joint signing authority (any two to sign)
Ian Leighton
Gisikon
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12608 | 11.12.2025 | 1006514162 | 16.12.2025 | 1006514162 |
| 2 | 3070 | 26.03.2025 | 1006295426 | 31.03.2025 | 1006295426 |
| 3 | 4368 | 10.05.2024 | 1006032284 | 15.05.2024 | 1006032284 |
| 4 | 735 | 22.01.2020 | 1004814527 | 27.01.2020 | 1004814527 |
| 5 | 1360 | 19.02.2016 | 2685421 | 24.02.2016 | 2685421 |
| 6 | 8660 | 26.11.2015 | 2511809 | 01.12.2015 | 2511809 |
| 7 | 6952 | 14.10.2013 | 1132675 | 17.10.2013 | 1132675 |
| 8 | 8682 | 06.12.2010 | 5933844 | 10.12.2010 | 5933844 |
Kauf und Verkauf sowie Halten von Beteiligungen und deren Verwaltung; Verwaltung von Vermögenswerten; Tätigung von Patent- und Lizenzgeschäften; Erwerb, Halten und Veräusserung von Liegenschaften.
