Mauro De Pretto
Bergdietikon
Authorized signatory
Limited joint signing authority (any two to sign)
Ernst Honegger
Bern
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Max Bunkofer
Adlikon bei Regensdorf
Manager
Individual signing authority
Vinzenzo Giannoccari
Ostermundigen
Authorized signatory
Limited joint signing authority (any two to sign)
Antonio Di Capua
Zürich
Authorized signatory
Limited signing authority (individual)
Stefan Honegger
Brenzikofen
Member of the board
Individual signing authority
Daniel Honegger
Muri bei Bern
Corporate secretary
Individual signing authority
Vinzenzo Giannoccari
Châtillon FR
Authorized signatory
Limited joint signing authority (any two to sign)
Heribert Marchon
Seltisberg
Authorized signatory
Limited joint signing authority (any two to sign)
Markus Aerni
Thun
Having right to sign
Joint signing authority (any two to sign)
Gianfranco Rotta
Jona
Having right to sign
Joint signing authority (any two to sign)
Stefan Honegger
Bern
Member of the board
Joint signing authority (any two to sign)
Hanspeter Frank
Marly
Having right to sign
Joint signing authority (any two to sign)
Monika Rust
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Jean-Marc Bertschy
Oberägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Yvan Stritt
Widen
Having right to sign
Joint signing authority (any two to sign)
Isabella Medik
Weggis
Authorized signatory
Limited joint signing authority (any two to sign)
Heribert Marchon
Lupsingen
Authorized signatory
Limited joint signing authority (any two to sign)
Liberato Marro
Schattdorf
Authorized signatory
Limited joint signing authority (any two to sign)
Romeo Luraschi
Wollerau
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11040 | 21.07.2022 | 143 | 26.07.2022 | 1005529107 |
| 2 | 10042 | 04.07.2022 | 130 | 07.07.2022 | 1005515090 |
| 3 | 2840 | 22.02.2018 | 40 | 27.02.2018 | 4079933 |
| 4 | 14306 | 16.11.2016 | 226 | 21.11.2016 | 3172723 |
| 5 | 3201 | 06.03.2014 | 48 | 11.03.2014 | 1390565 |
| 6 | 7996 | 14.06.2013 | 116 | 19.06.2013 | 925851 |
| 7 | 13584 | 19.10.2012 | 207 | 24.10.2012 | 6902084 |
| 8 | 13696 | 13.10.2011 | 202 | 18.10.2011 | 6381064 |
| 9 | 3045 | 01.03.2010 | 45 | 05.03.2010 | 24/5526528 |
| 10 | 15352 | 13.11.2008 | 225 | 19.11.2008 | 20/4738476 |
