Amicorp Switzerland AG
Zürich
Liquidator
Peter Biggs
Barcelona, ES
Member of the management board
Individual signing authority
Gesor Kissling
Bülach
Having right to sign
Joint signing authority (any two to sign)
Diego Pesciatini
Egg
Chairperson of the management board
Individual signing authority
AMICORP NOMINEES LIMITED (BVI-419554)
Road Town, VG
Llc member
Amicorp Swiss Trustees GmbH
Zürich
Llc member
Hein Monpellier
Zürich
Chairperson of the management board
Individual signing authority
Su Chiam
Zürich
Member of the executive board
Individual signing authority
Geralda Buckley
Zollikerberg
Chairperson of the management board
Individual signing authority
Geralda
Zollikon
Member of the executive board
Individual signing authority
Geralda Buckley
Dübendorf
Member of the executive board
Individual signing authority
Linnet Bodmer-Miller
Zürich
Chairperson of the management board
Individual signing authority
Dalix Sanchez Quintero
Küsnacht ZH
Member of the executive board
Individual signing authority
Bernhard Schlauri
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Marc de Araujo
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Biggs
Herrliberg
Member of the executive board
Joint signing authority (any two to sign)
Dalix Sanchez Quintero
Meilen
Member of the executive board
Joint signing authority (any two to sign)
Oliver Betz
Volketswil
Chairperson of the management board
Joint signing authority (any two to sign)
Christian Grommé
Langnau am Albis
Authorized signatory
Limited joint signing authority (any two to sign)
Alexander Fitzner
Salenstein
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 | 17256 | 24.09.2025 | 187 | 29.09.2025 | 1006444225 |
| 2 | 1712 | 30.01.2024 | 23 | 02.02.2024 | 1005951138 |
| 3 | 6768 | 20.05.2020 | 100 | 26.05.2020 | 1004896734 |
| 4 | 514 | 13.01.2020 | 10 | 16.01.2020 | 1004806486 |
| 5 | 13684 | 24.09.2019 | 187 | 27.09.2019 | 1004725446 |
| 6 | 7893 | 06.06.2019 | 111 | 12.06.2019 | 1004649010 |
| 7 | 3404 | 07.03.2019 | 49 | 12.03.2019 | 1004585501 |
| 8 | 15063 | 24.10.2018 | 209 | 29.10.2018 | 1004485739 |
| 9 | 11760 | 14.08.2018 | 158 | 17.08.2018 | 4421089 |
| 10 | 11307 | 04.09.2017 | 173 | 07.09.2017 | 3738957 |
Investitionstätigkeiten in verschiedenen Geschäftsbereichen, namentlich im Währungs-, Aktien- und Immobilienbereich; vollständige Zweckumschreibung gemäss Statuten
