Garrett Forde
Twello, NL
Chairperson of the board
Joint signing authority (any two to sign)
Fabian Duss
Uitikon
Member of the board
Joint signing authority (any two to sign)
Ramon Heiri
Cham
Member of the board
Joint signing authority (any two to sign)
Arnout Otma
Helmond
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marco Duss
Fällanden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dr. Altorfer
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Norbert Oberson
Ballwil
Manager
Joint signing authority (any two to sign)
Prof. Dr. Adriaan Willem Veenmann
Naarden (NL)
Chairperson of the board
Joint signing authority (any two to sign)
Werner Beilstein
Männedorf
Member of the board
Joint signing authority (any two to sign)
Hans van den Boogaard
Voorthuizen (NL)
Having right to sign
Joint signing authority (any two to sign)
Jan Schönfeld
Den Haag, NL
Having right to sign
Joint signing authority (any two to sign)
Arvid Manneke
Oosterbeek
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Johan van Efferen
Molenhoek
Having right to sign
Joint signing authority (any two to sign)
Norbert Oberson
Zug
Member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Dirk Joustra
Waalre
Chairperson of the board
Joint signing authority (any two to sign)
Aschwin Hollander
Zeist
Having right to sign
Joint signing authority (any two to sign)
Fabian Duss
Zürich
Member of the board
Joint signing authority (any two to sign)
Eiko Ris
Heemstede
Vice-chairperson of the board
Joint signing authority (any two to sign)
Norbert Oberson
Cham
Member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Heinz Klauz
Villmergen
Member 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 | 634 | 12.01.2026 | 1006539437 | 15.01.2026 | 1006539437 |
| 2 | 7834 | 29.04.2025 | 1006322405 | 02.05.2025 | 1006322405 |
| 3 | 13326 | 22.08.2023 | 1005823727 | 25.08.2023 | 1005823727 |
| 4 | 14671 | 28.09.2022 | 1005573796 | 03.10.2022 | 1005573796 |
| 5 | 18969 | 28.12.2020 | 1005062644 | 31.12.2020 | 1005062644 |
| 6 | 8052 | 17.06.2020 | 1004916267 | 22.06.2020 | 1004916267 |
| 7 | 16527 | 15.11.2019 | 1004763725 | 20.11.2019 | 1004763725 |
| 8 | 4523 | 28.03.2018 | 4148619 | 04.04.2018 | 4148619 |
| 9 | 10550 | 17.08.2017 | 3707739 | 22.08.2017 | 3707739 |
| 10 | 9756 | 27.07.2017 | 3675879 | 02.08.2017 | 3675879 |
Erwerb, Verwaltung von Beteiligungen an anderen Unternehmungen; kann Wertschriften und Schutzrechte aller Art erwerben, verwalten und veräussern sowie Finanz-, Anlage-, Treuhand- und damit zusammenhängende Dienstleistungsgeschäfte tätigen; Grundeigentum erwerben, belasten, verwalten und veräussern, Tochtergesellschaften errichten, ihren direkten und indirekten Mutter- und Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren, für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischer Übereignung von Aktien der Gesellschaft, Schuldbeitritt, Schadloshaltungserklärungen sowie Garantien jeder Art
