Oscar Fernandez
Dornach
Limited joint signing authority (any two to sign)
Cyril Martinière
Collonges-sous-Salève, FR
Joint signing authority (any two to sign)
Christoph Fondalinski
Basel
Limited joint signing authority (any two to sign)
Suzanne Reifman
Basel
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Jérémie Caillet
Leymen, FR
Chairperson of the board
Joint signing authority (any two to sign)
Vincent Rongier
Blotzheim, FR
Joint signing authority (any two to sign)
Paul Kuyoth
Basel
Member of the board
Joint signing authority (any two to sign)
Robert Smith
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Michael Dufault
Basel
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Stefan Benz
Dachau (DE)
Kollektivunterschrift zu zweien beschränkt auf den hauptsitz und die zweigniederlassung genf
Karsten Eller
Basel
Kollektivprokura zu zweien beschränkt auf den hauptsitz und die zweigniederlassung zürich
Nancy Grösch
Basel
Joint signing authority (any two to sign)
Dirk Sapatka
Bottmingen
Joint signing authority (any two to sign)
Neil Snowdon
Basel
Joint signing authority, restricted to the head office (any two to sign)
Johannes Turzer
Basel
Joint signing authority, restricted to the head office (any two to sign)
Neil Boyle
Basel
Limited joint signing authority, restricted to the head office (any two to sign)
David Wayne Paddock
Colts Neck
Chairperson of the board
Joint signing authority (any two to sign)
David Paddock
Basel
Chairperson 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 | 4825 | 04.07.2025 | 130 | 09.07.2025 | 1006379649 |
| 2 | 6800 | 17.10.2024 | 205 | 22.10.2024 | 1006159943 |
| 3 | 5282 | 12.08.2024 | 157 | 15.08.2024 | 1006107288 |
| 4 | 2477 | 09.04.2024 | 71 | 12.04.2024 | 1006007660 |
| 5 | 1076 | 08.02.2024 | 30 | 13.02.2024 | 1005959814 |
| 6 | 5976 | 14.10.2022 | 203 | 19.10.2022 | 1005586507 |
| 7 | 2959 | 23.05.2022 | 102 | 27.05.2022 | 1005483013 |
| 8 | 5193 | 07.09.2020 | 176 | 10.09.2020 | 1004976087 |
| 9 | 5013 | 29.08.2019 | 169 | 03.09.2019 | 1004707982 |
| 10 | 4054 | 10.07.2019 | 134 | 15.07.2019 | 1004675681 |
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