Claudio Fanger
Luzern
Member of the board
Joint signing authority (any two to sign)
Sophie Perrin-Janet
Begnins
Member of the board
Joint signing authority (any two to sign)
Jurgen Borgt
Genève
Chairperson of the board
Joint signing authority (any two to sign)
Intertrust Services (Schweiz) AG
Zug
Liquidator
Sylvia Frei
Zürich
Member of the board
Joint signing authority (any two to sign)
Claude Honegger
Rüschlikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christoph Müller
Frauenfeld
Chairperson of the board
Joint signing authority (any two to sign)
Hans Conrad Schulthess
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Fisler
Schindellegi
Vice-chairperson of the board
Joint signing authority (any two to sign)
Antonio Battiston
Oberwil bei Zug
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Brinkmann
Baar
Member of the board
Joint signing authority (any two to sign)
Pascale Michel
Uitikon Waldegg
Member of the board
Joint signing authority (any two to sign)
Jeannette Brunner
Weiningen ZH
Chairperson of the board
Joint signing authority (any two to sign)
Silvia Schnurr
Erlenbach ZH
Member of the board
Joint signing authority (any two to sign)
Steven Ferguson
Thalwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Adriana Rocchi
Aeugst am Albis
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Wheeler
Kilchberg
Corporate secretary
Joint signing authority (any two to sign)
Ester Blanco
Wollerau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Simon Briggs
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Sharon Süess
Volketswil
Corporate secretary
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20212 | 16.11.2021 | 226 | 19.11.2021 | 1005337936 |
| 2 | 12444 | 29.08.2019 | 169 | 03.09.2019 | 1004707882 |
| 3 | 7274 | 23.05.2019 | 102 | 28.05.2019 | 1004639624 |
| 4 | 10591 | 19.07.2018 | 141 | 24.07.2018 | 4377709 |
| 5 | 6360 | 02.05.2018 | 87 | 07.05.2018 | 4214629 |
| 6 | 1877 | 05.02.2018 | 27 | 08.02.2018 | 4044345 |
| 7 | 6708 | 25.05.2016 | 102 | 30.05.2016 | 2858045 |
| 8 | 11223 | 15.09.2015 | 181 | 18.09.2015 | 2380373 |
| 9 | 12461 | 19.09.2014 | 184 | 24.09.2014 | 1731467 |
| 10 | 6466 | 15.05.2014 | 96 | 20.05.2014 | 1511247 |
Erwerb und Verwaltung von Beteiligungen an anderen Gesellschaften im In- und Ausland; kann damit zusammenhängende Handels- und Finanzgeschäfte vornehmen
