Zsolt Zsigray
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Frank Hänni
Zürich
Member of the board
Joint signing authority (any two to sign)
Sandra De Garay
New York, US
Chairperson of the board
Joint signing authority (any two to sign)
Peter Bachmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Phillip Colebatch
London
Chairperson of the board
Joint signing authority (any two to sign)
Peter Derendinger
Schwyz
Member of the board
Joint signing authority (any two to sign)
Richard Thornburgh
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
David Frick
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Philip K. Ryan
Zürich
Having right to sign
Joint signing authority (any two to sign)
Bret Cohen
Zürich
Having right to sign
Joint signing authority (any two to sign)
René Stalder
Gisikon
Having right to sign
Joint signing authority (any two to sign)
Kenneth Lohsen
New York, US
Chairperson of the board
Joint signing authority (any two to sign)
Christina Grob
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Armin Hausmann
Seengen
Member of the board
Joint signing authority (any two to sign)
Martin Häfliger
Aarau
Authorized signatory
Limited joint signing authority (any two to sign)
Ivy Dodes
New York
Secretary (non-member of the board)
Without signing authority
Christian Walter
Uhwiesen
Member of the board
Joint signing authority (any two to sign)
Agnes Reicke
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andrea Wieland
Zürich
Member of the board
Joint signing authority (any two to sign)
Andrea Sears
Igis
Secretary (non-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 | 9180 | 21.05.2025 | 100 | 26.05.2025 | 1006340782 |
| 2 | 8312 | 16.05.2024 | 97 | 22.05.2024 | 1006036815 |
| 3 | 9639 | 20.06.2023 | 120 | 23.06.2023 | 1005776440 |
| 4 | 10561 | 13.07.2022 | 137 | 18.07.2022 | 1005522957 |
| 5 | 8859 | 29.06.2020 | 126 | 02.07.2020 | 1004926591 |
| 6 | 12921 | 10.09.2018 | 177 | 13.09.2018 | 1004454751 |
| 7 | 4542 | 28.03.2018 | 64 | 04.04.2018 | 4148657 |
| 8 | 2735 | 03.03.2017 | 47 | 08.03.2017 | 3390557 |
| 9 | 9114 | 24.07.2015 | 144 | 29.07.2015 | 2295553 |
| 10 | 10887 | 09.08.2013 | 155 | 14.08.2013 | 1027069 |
Beteiligung an anderen Gesellschaften im In- und Ausland, einschliesslich Personengesellschaften