Sophie Mortamet
Zürich
Member of the board
Joint signing authority (any two to sign)
David-Olivier Ehrlich
Saint-Louis, FR
Authorised signatory
Limited joint signing authority (any two to sign)
Arnaud Schattmeier
Zofingen
Member of the board
Joint signing authority (any two to sign)
Alan Catterson
Stetten
Authorised signatory
Limited joint signing authority (any two to sign)
Adam Thorne
Krakau, PL
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 | 13318 | 02.07.2026 | 1006699672 | 07.07.2026 | 1006699672 |
| 2 | 21230 | 12.12.2024 | 1006207110 | 17.12.2024 | 1006207110 |
| 3 | 18679 | 04.11.2024 | 1006172731 | 07.11.2024 | 1006172731 |
| 4 | 16049 | 24.09.2024 | 1006139865 | 27.09.2024 | 1006139865 |
| 5 | 4638 | 24.03.2022 | 1005437650 | 29.03.2022 | 1005437650 |
| 6 | 6771 | 22.04.2021 | 1005160918 | 27.04.2021 | 1005160918 |
| 7 | 13236 | 23.09.2020 | 1004987071 | 28.09.2020 | 1004987071 |
| 8 | 214 | 07.01.2020 | 1004801173 | 10.01.2020 | 1004801173 |
| 9 | 16535 | 19.12.2017 | 3951619 | 22.12.2017 | 3951619 |
| 10 | 16615 | 30.12.2016 | 3261449 | 05.01.2017 | 3261449 |
Erbringung von Finanzierungsdienstleistungen auf eigene Rechnung und für Dritte und Gruppengesellschaften; vollständige Zweckumschreibung gemäss Statuten
