Ratna Sindhu
Noida, IN
Chairperson of the board
Individual signing authority
Ulrich Schürch
St. Gallen
Member of the board
Individual signing authority
Renato Ciciriello
Küssnacht
Member of the board
Individual signing authority
Henrik von Scheel
Steinen
Member of the board
Joint signing authority (any two to sign)
Renato Ciciriello
Risch
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5979 | 28.03.2025 | 64 | 02.04.2025 | 1006298053 |
| 2 | 2572 | 14.02.2023 | 34 | 17.02.2023 | 1005681274 |
| 3 | B7409 | 18.05.2022 | B99 | 23.05.2022 | 1005479803 |
| 4 | 15912 | 18.08.2021 | 162 | 23.08.2021 | 1005275539 |
| 5 | 7739 | 06.05.2021 | 90 | 11.05.2021 | 1005177291 |
| 6 | 6492 | 14.05.2020 | 96 | 19.05.2020 | 1004892605 |
| 7 | 10903 | 29.07.2019 | 147 | 02.08.2019 | 1004688606 |
| 8 | 11174 | 31.08.2017 | 171 | 05.09.2017 | 3733267 |
| 9 | 9068 | 12.07.2017 | 136 | 17.07.2017 | 3648271 |
| 10 | (Transfer seat) | (Transfer seat) |
Beteiligung an anderen Unternehmen durch Investitionen, Finanzberatung, Management finanzieller Ereignisse, Projektmanagement, Betreuung von Fintech-Startups, Überwachung von Rohstoff-Transaktionen, Investitionsberatung; vollständige Zweckumschreibung gemäss Statuten
