Simon Mandolini
Weggis
Chairperson of the board
Joint signing authority (any two to sign)
Rainer Banse
Binningen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jason Wyssen
Risch
Member of the management board
Joint signing authority (any two to sign)
Jan Wittlin
Lausen
Member of the board
Joint signing authority (any two to sign)
Simon Mandolini
Lachen
Member of the board
Individual signing authority
Simon Mandolini
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
Marco Riggio
Dubai, AE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Eric Künzi
Basel
Member of the board
Joint signing authority (any two to sign)
Rainer Banse
Basel
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 | 6532 | 07.04.2025 | 70 | 10.04.2025 | 1006305428 |
| 2 | 3911 | 27.02.2025 | 43 | 04.03.2025 | 1006272574 |
| 3 | 9816 | 22.06.2023 | 122 | 27.06.2023 | 1005779042 |
| 4 | 5753 | 28.04.2020 | 84 | 01.05.2020 | 1004881208 |
| 5 | 7492 | 28.05.2019 | 105 | 03.06.2019 | 1004642844 |
| 6 | 2943 | 27.02.2019 | 43 | 04.03.2019 | 1004579274 |
| 7 | 9287 | 14.07.2016 | 138 | 19.07.2016 | 2961027 |
Erwerb, Halten, Verwaltung von Beteiligungen an Unternehmen in der Schweiz und im Ausland; vollständige Zweckumschreibung gemäss Statuten