Alexander Bleuel
Genolier
Chairperson of the board
Individual signing authority
Anshu Varma
Richmond, GB
Member of the board
Individual signing authority
Ernst & Young SA
Lancy
Liquidator
Bruno Wanner
Jonen
Chairperson of the board
Joint signing authority (any two to sign)
Robert Bass
Surrey
Member of the board
Joint signing authority (any two to sign)
Dr. Marion-Sima Woessner
Zürich
Member of the board
Joint signing authority (any two to sign)
Marion-Sima Woessner
Horgen
Member of the board
Joint signing authority (any two to sign)
Robert Bass
Chipping Campden
Member of the board
Joint signing authority (any two to sign)
Robert Bass
Chipping Campden
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18228 | 08.10.2025 | 197 | 13.10.2025 | 1006456343 |
| 2 | 14476 | 28.08.2024 | 169 | 02.09.2024 | 1006119332 |
| 3 | 1710 | 29.01.2021 | 23 | 03.02.2021 | 1005090640 |
| 4 | 10404 | 28.07.2020 | 147 | 31.07.2020 | 1004949260 |
| 5 | 14369 | 10.11.2017 | 222 | 15.11.2017 | 3870659 |
| 6 | 6528 | 23.05.2017 | 102 | 29.05.2017 | 3546905 |
| 7 | 10512 | 16.08.2016 | 160 | 19.08.2016 | 3011359 |
| 8 | 2132 | 15.02.2013 | 35 | 20.02.2013 | 7071810 |
| 9 | 16152 | 06.12.2011 | 240 | 09.12.2011 | 6452930 |
| 10 | 222 | 07.01.2011 | 9 | 13.01.2011 | 18/5983502 |
Erwerb undVerwaltung von Beteiligungen an Schweizer oder ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten
