Ersin Yasar
Kloten
Manager
Joint signing authority (any two to sign)
Roy Marending
Volketswil
Authorized signatory
Limited joint signing authority (any two to sign)
Martin Wehrli
Brugg
Authorized signatory
Limited joint signing authority (any two to sign)
Mathieu Schnegg
Dübendorf
Authorized signatory
Limited joint signing authority (any two to sign)
Sèverine Harms-Wille
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Michael Ladurner
Djursholm, SE
Chairperson of the board
Joint signing authority (any two to sign)
Javier
Stockholm, SE
Member of the board
Joint signing authority (any two to sign)
Aqeel Hussain
Cham
Member of the board
Joint signing authority (any two to sign)
Thomas Ladner
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Benno Oertig
Freienbach
Member of the board
Joint signing authority (any two to sign)
Bertil Persson
Hässelby
Member of the board
Joint signing authority (any two to sign)
Harald Maag
Zürich
Secretary (non-member of the board)
Without signing authority
Jan Roxendal
Zollikon
Member of the board
Joint signing authority (any two to sign)
Kari Kyllönen
Tampere, FI
Chairperson of the board
Joint signing authority (any two to sign)
Kent Hansson
Oberägeri
Managing member of the board
Joint signing authority (any two to sign)
Gijsbert Wassink
Forch
Managing member of the board
Joint signing authority (any two to sign)
Dr. Maag
Zürich
Member of the board
Joint signing authority (any two to sign)
Marko Hietala
Horgen
Authorized signatory
Limited joint signing authority (any two to sign)
Carles Torres
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Frederic Franz
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9915 | 30.06.2022 | 128 | 05.07.2022 | 1005512486 |
| 2 | 4822 | 29.03.2022 | 65 | 01.04.2022 | 1005440756 |
| 3 | 17724 | 24.09.2021 | 189 | 29.09.2021 | 1005301040 |
| 4 | 18669 | 22.12.2020 | 252 | 28.12.2020 | 1005059389 |
| 5 | 11225 | 13.08.2020 | 159 | 18.08.2020 | 1004959716 |
| 6 | 4807 | 03.04.2020 | 69 | 08.04.2020 | 1004868314 |
| 7 | 9831 | 09.07.2019 | 133 | 12.07.2019 | 1004674340 |
| 8 | 754 | 17.01.2019 | 14 | 22.01.2019 | 1004547570 |
| 9 | 4085 | 20.03.2018 | 58 | 23.03.2018 | 4130853 |
| 10 | 1232 | 23.01.2018 | 18 | 26.01.2018 | 4017435 |
Erwerb und Eintreiben schwer einbringlicher Forderungen; vollständige Zweckumschreibung gemäss Statuten.
