Daniele Marzi Marchesi
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Nicolo Consolo
Rom, IT
Vice-chairperson of the board
Joint signing authority (any two to sign)
Felice Dafond
Minusio
Member of the board
Joint signing authority (any two to sign)
Cecilia Consolo
Céligny
Corporate secretary
Joint signing authority (any two to sign)
Peter Studer
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Joseph Schuler
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Bernhard Schaller
Baar
Member of the board
Joint signing authority (any two to sign)
Silvio
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Peter Studer
Zug
Member of the board
Joint signing authority (any two to sign)
Bartolo Consolo
Bellevue
Corporate secretary
Joint signing authority (any two to sign)
Rolando Genetelli
Preonzo
Member of the board
Joint signing authority (any two to sign)
Bartolo Consolo
Petit-Lancy
Corporate secretary
Joint signing authority (any two to sign)
Elena
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bartolo Consolo
Genève
Corporate secretary
Joint signing authority (any two to sign)
Rolando Genetelli
Giubiasco
Member of the board
Joint signing authority (any two to sign)
Daniele Marzi
Zürich
Member of the board
Joint signing authority (any two to sign)
Bartolo Consolo
Petit-Lancy
Vice-chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17413 | 30.12.2014 | 3 | 07.01.2015 | 1913147 |
| 2 | (Initial entry) | 28 | 09.02.1994 | 785 | |
| 3 | 19261 | 23.10.2025 | 208 | 28.10.2025 | 1006468860 |
| 4 | 7094 | 15.04.2025 | 76 | 22.04.2025 | 1006313075 |
| 5 | 8142 | 11.05.2021 | 93 | 17.05.2021 | 1005182641 |
| 6 | 1931 | 07.02.2019 | 29 | 12.02.2019 | 1004564358 |
| 7 | 16033 | 13.11.2018 | 223 | 16.11.2018 | 1004499399 |
| 8 | 12103 | 22.08.2018 | 164 | 27.08.2018 | 4435981 |
| 9 | 15588 | 12.12.2016 | 244 | 15.12.2016 | 3224349 |
| 10 | 10377 | 04.08.2014 | 150 | 07.08.2014 | 1651549 |
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