Georgios Georgiou
Männedorf
Having right to sign
Joint signing authority (any two to sign)
Harald Zeiter
Zug
Having right to sign
Joint signing authority (any two to sign)
Martin Hahn
Missoula, US
Managing member of the board
Joint signing authority (any two to sign)
Thomas Kubr
Livorno, IT
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Kubr
Oberägeri
Member of the board
Individual signing authority
Rolf Jetzer
Zürich
Having right to sign
Individual signing authority
Jacob Heij
Basel
Having right to sign
Joint signing authority (any two to sign)
Katharina Lichtner
Luzern
Member of the board
Joint signing authority (any two to sign)
Rainer-Marc Frey
Wollerau
Member of the board
Joint signing authority (any two to sign)
Craig Sakin
Pound Ridge (US)
Member of the board
Joint signing authority (any two to sign)
Michael Lenard
Pacific Palisades
Member of the board
Joint signing authority (any two to sign)
Daniel Eisele
Merlischachen
Corporate secretary
Joint signing authority (any two to sign)
Stefan Ammann
Allenwinden
Having right to sign
Joint signing authority (any two to sign)
Dr. Michael Hinderer
Grünwald (DE)
Member of the board
Joint signing authority (any two to sign)
Dr. Schenker
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Jeffrey Urstadt
Zürich
Having right to sign
Joint signing authority (any two to sign)
Ronald Janusz Heath
London
Member of the board
Joint signing authority (any two to sign)
Emma Anderson
Zug
Having right to sign
Joint signing authority (any two to sign)
Harald Zeiter
Egg
Having right to sign
Joint signing authority (any two to sign)
Thomas Kubr
London
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13397 | 22.07.2025 | 142 | 25.07.2025 | 1006394364 |
| 2 | 20877 | 09.12.2024 | 242 | 12.12.2024 | 1006202814 |
| 3 | 15159 | 22.09.2023 | 187 | 27.09.2023 | 1005846703 |
| 4 | 21362 | 07.12.2021 | 241 | 10.12.2021 | 1005354346 |
| 5 | 10266 | 24.07.2020 | 145 | 29.07.2020 | 1004947516 |
| 6 | 6832 | 22.05.2020 | 101 | 27.05.2020 | 1004897646 |
| 7 | 12801 | 05.09.2019 | 174 | 10.09.2019 | 1004712965 |
| 8 | 14737 | 17.10.2018 | 204 | 22.10.2018 | 1004481248 |
| 9 | 10387 | 17.07.2018 | 139 | 20.07.2018 | 4372189 |
| 10 | 11741 | 14.09.2017 | 181 | 19.09.2017 | 3759407 |
Erwerb, Errichtung, Halten, Finanzierung und Verwaltung sowie Veräusserung von Beteiligungen an Unternehmen; vollständige Zweckumschreibung gemäss Statuten
