Nicolas Brügger
Hünenberg See
Authorized signatory
Limited joint signing authority (any two to sign)
Dominik Waser
Seengen
Member of the board
Without signing authority
Stephan Bruinsma
Hausen am Albis
Chairperson of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Jonathan Price
Duillier
Member of the board
Joint signing authority (any two to sign)
Robin Hepworth
Neerach
Manager
Joint signing authority (any two to sign)
David James Koch
Virginia Water (UK)
Chairperson of the board
Joint signing authority (any two to sign)
Christen Oesterbye
Windsor
Vice-chairperson of the board
Joint signing authority (any two to sign)
Antonia Müller
Altdorf UR
Member of the board
Joint signing authority (any two to sign)
Claudia Niederer
Baar
Member of the board
Joint signing authority (any two to sign)
Roland Betschart
Zürich
Member of the board
Joint signing authority (any two to sign)
Howard Rosen
Rüschlikon
Authorized signatory
Limited joint signing authority (any two to sign)
Ernst Beat Unternährer
Merlischachen
Member of the board
Joint signing authority (any two to sign)
John Larkin
Wythall
Chairperson of the board
Joint signing authority (any two to sign)
Fritz Neuenschwander
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Richard Price
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Richard Price
Brunnen
Chairperson of the board
Joint signing authority (any two to sign)
Peter Schüpbach
Zug
Member of the board
Joint signing authority (any two to sign)
Stephan Bruinsma
Brunnen
Manager
Joint signing authority (any two to sign)
Jonathan Price
Ingenbohl
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 | 16659 | 15.09.2025 | 180 | 18.09.2025 | 1006436298 |
| 2 | 10279 | 07.07.2022 | 133 | 12.07.2022 | 1005518610 |
| 3 | 10869 | 05.08.2020 | 153 | 10.08.2020 | 1004954663 |
| 4 | 510 | 14.01.2019 | 11 | 17.01.2019 | 1004544018 |
| 5 | 16339 | 19.11.2018 | 227 | 22.11.2018 | 1004503465 |
| 6 | 12474 | 29.09.2017 | 192 | 04.10.2017 | 3788741 |
| 7 | 9460 | 20.07.2017 | 142 | 25.07.2017 | 3664165 |
| 8 | 6024 | 10.05.2017 | 93 | 15.05.2017 | 3521557 |
| 9 | 16839 | 20.12.2012 | 251 | 27.12.2012 | 6995102 |
| 10 | 14925 | 20.11.2012 | 229 | 23.11.2012 | 6945638 |
Erbringung von Dienstleistungen in der Luft- und Raumfahrt und in der Telekommunikationsindustrie, namentlich allgemeine Beratung, Managementaufgaben, Unterhalt, Engineering, Software, Personal- und andere Unterstützungsdienstleistungen, Lieferung von Anlagen und Software in den genannten Industrien und Verkauf, Miete, Leasing oder Darlehen sowie Erbringung genereller Aufgaben einer Management- und Holdinggesellschaft; vollständige Zweckumschreibung gemäss Statuten
