Thomas van Berkel
Wollerau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Vaterlaus
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Peter Arnold
Baar
Member of the board
Joint signing authority (any two to sign)
Stephen Wilson
Evanston, US
Chairperson of the board
Joint signing authority (any two to sign)
Melih Keyman
Rüschlikon
Managing member of the board
Joint signing authority (any two to sign)
Christoph Heiz
Zürich
Member of the board
Individual signing authority
Stephen Wilson
Deerfield
Chairperson of the board
Individual signing authority
W. Anthony Will
Deerfield
Member of the board
Individual signing authority
Anthony J. Nocchiero
Deerfield
Having right to sign
Individual signing authority
Lynn White
Deerfield
Member of the board
Individual signing authority
Dennis Kelleher
Deerfield
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18897 | 14.12.2022 | 246 | 19.12.2022 | 1005631794 |
| 2 | 11491 | 28.07.2022 | 148 | 03.08.2022 | 1005533958 |
| 3 | 12106 | 05.10.2015 | 195 | 08.10.2015 | 2415813 |
| 4 | 8106 | 02.07.2015 | 128 | 07.07.2015 | 2254383 |
| 5 | 1751 | 07.02.2014 | 29 | 12.02.2014 | 1341897 |
| 6 | 13455 | 07.10.2011 | 198 | 12.10.2011 | 6373464 |
| 7 | 1032 | 25.01.2011 | 21 | 31.01.2011 | 22/6008952 |
| 8 | 5610 | 08.04.2009 | 72 | 16.04.2009 | 24/4974124 |
| 9 | 10904 | 11.08.2008 | 157 | 15.08.2008 | 16/4613346 |
| 10 | 2753 | 27.02.2008 | 44 | 04.03.2008 | 19/4370106 |
Kauf, Verkauf und Halten von Beteiligungen an anderen Gesellschaften, deren Verwaltung und Finanzierung; kann Tochtergesellschaften errichten
