Edoardo Leusciatti
Unterengstringen
Member of the board
Joint signing authority (any two to sign)
Carla Maria Ribeiro Alves da Silva
Porto, PT
Having right to sign
Joint signing authority (any two to sign)
Stefan Müller
Baar
Member of the board
Joint signing authority (any two to sign)
José Manuel Queiróz Dias da Fonseca
Porto, PT
Chairperson of the board
Individual signing authority
Grégory Allard
Bordeaux, FR
Member of the board
Without signing authority
Alexandra Littlejohn
Liberty Hill, TX, US
Member of the board
Without signing authority
Chip Wong
Hongkong
Member of the board
Without signing authority
Ágnes Bara
Érd
Member of the board
Without signing authority
James Kalbassi
London (GB)
Member of the board
Without signing authority
Youness Rhallam
Casablanca
Member of the board
Without signing authority
Patrick Verlinden
Bratislava (SK)
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15955 | 13.08.2026 | 1006733555 | 18.08.2026 | 1006733555 |
| 2 | 10044 | 22.05.2026 | 1006660773 | 28.05.2026 | 1006660773 |
| 3 | 9424 | 13.05.2026 | 1006653861 | 19.05.2026 | 1006653861 |
| 4 | 15215 | 10.09.2024 | 1006129035 | 13.09.2024 | 1006129035 |
| 5 | 18341 | 15.11.2023 | 1005888632 | 20.11.2023 | 1005888632 |
| 6 | 3716 | 08.03.2023 | 1005698680 | 13.03.2023 | 1005698680 |
| 7 | 11677 | 02.08.2022 | 1005535689 | 05.08.2022 | 1005535689 |
| 8 | 9837 | 30.06.2022 | 1005512408 | 05.07.2022 | 1005512408 |
| 9 | 9447 | 24.06.2022 | 1005507382 | 29.06.2022 | 1005507382 |
| 10 | 21359 | 07.12.2021 | 1005354343 | 10.12.2021 | 1005354343 |
Erbringung von Dienstleistungen in den Bereichen Versicherung und Risikomanagement; vollständige Zweckumschreibung gemäss Statuten