Francisco Mera
Madrid, ES
Chairperson of the board
Joint signing authority (any two to sign)
Thierry Cagianut
Zollikon
Member of the board
Joint signing authority (any two to sign)
Michele Caratsch
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Baldi
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michel Haymann
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Michele Caratsch
Zürich
Member of the board
Joint signing authority (any two to sign)
Thierry Cagianut
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Baldi
Aesch (ZH)
Vice-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 | 9809 | 22.06.2023 | 122 | 27.06.2023 | 1005779035 |
| 2 | 6093 | 01.05.2019 | 86 | 06.05.2019 | 1004623509 |
| 3 | 15624 | 05.12.2017 | 239 | 08.12.2017 | 3919613 |
| 4 | 3639 | 13.03.2013 | 53 | 18.03.2013 | 7108018 |
| 5 | 20855 | 10.12.2009 | 244 | 16.12.2009 | 26/5394458 |
| 6 | 18259 | 26.10.2009 | 211 | 30.10.2009 | 22/5318868 |
| 7 | 7487 | 23.06.2006 | 124 | 29.06.2006 | 22/3439122 |
| 8 | 11412 | 09.12.2002 | 242 | 13.12.2002 | 18/770488 |
| 9 | 2704 | 27.03.2001 | 64 | 02.04.2001 | 2428 |
| 10 | 5989 | 21.07.2000 | 146 | 28.07.2000 | 5178 |
Halten und Verwalten von Beteiligungen an anderen Unternehmen; kann Grundeigentum erwerben und veräussern
