Yohann Adolphe
Bettembourg, LU
Chairperson of the board
Joint signing authority (any two to sign)
Angela Mall
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Ulf Turegard
Lugano
Member of the board
Joint signing authority (any two to sign)
Mats Håkansson
Luxembourg
Chairperson of the board
Joint signing authority (any two to sign)
Ruth Käslin
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Andreas Kenel
Walchwil
Member of the board
Joint signing authority (any two to sign)
Ruth Käslin
Luzern
Member of the board
Joint signing authority (any two to sign)
Isabelle Hatem-Guyer
Zollikon
Member of the board
Joint signing authority (any two to sign)
Tomas Wittbjer
Zug
Member of the board
Joint signing authority (any two to sign)
Ulf Turegard
Arth
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 | 102 | 04.01.2024 | 5 | 09.01.2024 | 1005929053 |
| 2 | 12903 | 11.08.2023 | 157 | 16.08.2023 | 1005817519 |
| 3 | 8672 | 05.06.2023 | 109 | 08.06.2023 | 1005763792 |
| 4 | 11044 | 21.07.2022 | 143 | 26.07.2022 | 1005529111 |
| 5 | 8225 | 19.06.2020 | 120 | 24.06.2020 | 1004918767 |
| 6 | 10520 | 18.07.2018 | 140 | 23.07.2018 | 4375055 |
| 7 | 7671 | 19.06.2017 | 119 | 22.06.2017 | 3596019 |
| 8 | 11875 | 03.09.2013 | 172 | 06.09.2013 | 1064903 |
| 9 | 9429 | 10.07.2013 | 134 | 15.07.2013 | 975873 |
| 10 | 15460 | 30.11.2012 | 237 | 05.12.2012 | 6960374 |
Erwerb, Halten und Verwalten von Beteiligungen, einschliesslich von Beteiligungen an Versicherungsgesellschaften und anderen Finanzinstituten; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, halten, verwalten, verwerten und veräussern
