Philippe Blatter
Walchwil
Member of the board
Joint signing authority (any two to sign)
Bruno Marty
Wollerau
Authorised to sign
Joint signing authority (any two to sign)
Thomas Oehninger
Kilchberg
Authorised to sign
Joint signing authority (any two to sign)
Michel Brändli
Cham
Authorised to sign
Joint signing authority (any two to sign)
Sönke Ziebell
Cham
Authorised to sign
Joint signing authority (any two to sign)
Yanmei Chen
Beijing, CN
Member of the board
Joint signing authority (any two to sign)
Perica Mihajlovic
Knonau
Authorised to sign
Joint signing authority (any two to sign)
Mei Zhang
Beijing, CN
Member of the board
Joint signing authority (any two to sign)
Chunyuan Zhang
Henan, CN
Chairperson of the board
Joint signing authority (any two to sign)
Hao Zhao
Beijing (CN)
Member of the board
Joint signing authority (any two to sign)
Thomas Ulrich
Baar
Member of the board
Individual signing authority
Martin Forster
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Pfister
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Robert Louis-Dreyfus
Davos Platz
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Christian Jacobs
Hamburg, DE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Steinmeyer
München
Member of the board
Joint signing authority (any two to sign)
Uli Sigg
Mauensee
Member of the board
Joint signing authority (any two to sign)
Oscar Frei
Bäch
Member of the board
Joint signing authority (any two to sign)
Dirk Hollstein
Ratingen
Member of the board
Joint signing authority (any two to sign)
Thomas Hügi
Kilchberg
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 | 6615 | 01.04.2026 | 1006618475 | 08.04.2026 | 1006618475 |
| 2 | 4999 | 17.03.2025 | 1006287068 | 20.03.2025 | 1006287068 |
| 3 | 11264 | 02.07.2024 | 1006076916 | 05.07.2024 | 1006076916 |
| 4 | 17610 | 03.11.2023 | 1005879592 | 08.11.2023 | 1005879592 |
| 5 | 14105 | 04.09.2023 | 1005832925 | 07.09.2023 | 1005832925 |
| 6 | 14681 | 28.09.2022 | 1005573806 | 03.10.2022 | 1005573806 |
| 7 | 12733 | 23.06.2021 | 1005230122 | 28.06.2021 | 1005230122 |
| 8 | 5765 | 08.04.2021 | 1005147704 | 13.04.2021 | 1005147704 |
| 9 | 13060 | 21.09.2020 | 1004985136 | 24.09.2020 | 1004985136 |
| 10 | 3707 | 12.03.2020 | 1004854216 | 17.03.2020 | 1004854216 |
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
