Michael Renner
Los Angeles, US
Member of the board
Individual signing authority
Reto Eigenmann
Wangen-Brüttisellen
Individual signing authority
Reto Silvano Eigenmann
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Eliane Marti
Zürich
Member of the board
Joint signing authority (any two to sign)
Christian Wittmer
Zürich
Member of the board
Joint signing authority (any two to sign)
Eduard Müller
Zürich
Member of the management board
Joint signing authority (any two to sign)
Philippe van Doornick
Uster
Member of the board
Joint signing authority (any two to sign)
Jan Frouman
München
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 30882 | 10.07.2025 | 134 | 15.07.2025 | 1006384370 |
| 2 | 11479 | 11.03.2025 | 51 | 14.03.2025 | 1006281830 |
| 3 | 33144 | 18.08.2022 | 162 | 23.08.2022 | 1005545410 |
| 4 | 26361 | 30.06.2022 | 128 | 05.07.2022 | 1005511975 |
| 5 | R12875 | 28.03.2022 | R64 | 31.03.2022 | 1005439332 |
| 6 | 12295 | 23.03.2022 | 61 | 28.03.2022 | 1005436294 |
| 7 | 40672 | 24.09.2021 | 189 | 29.09.2021 | 1005300772 |
| 8 | (Transfer seat) | (Transfer seat) |
Erwerb, Verwaltung und Finanzierung von Beteiligungen an anderen Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
