Andreas Amrein
Baar
Chairperson of the management board (ceo) chairperson of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Frédéric Boder
Nyon
Member of the board
Joint signing authority (any two to sign)
Steven Rotman
Reading
Member of the board
Joint signing authority (any two to sign)
Anette Weber
Zug
Authorised to sign
Joint signing authority (any two to sign)mit einem mitglied des verwaltungsrates
Peter Agnes
Weston
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 | 12157 | 18.06.2026 | 1006685416 | 23.06.2026 | 1006685416 |
| 2 | 9890 | 20.05.2026 | 1006658381 | 26.05.2026 | 1006658381 |
| 3 | 3067 | 12.02.2026 | 1006571841 | 17.02.2026 | 1006571841 |
| 4 | 1601 | 22.01.2026 | 1006551028 | 27.01.2026 | 1006551028 |
| 5 | 12369 | 07.07.2025 | 1006380719 | 10.07.2025 | 1006380719 |
| 6 | 9796 | 30.05.2025 | 1006347928 | 04.06.2025 | 1006347928 |
| 7 | 8028 | 01.05.2025 | 1006324701 | 06.05.2025 | 1006324701 |
| 8 | 982 | 17.01.2025 | 1006235074 | 22.01.2025 | 1006235074 |
| 9 | 18549 | 31.10.2024 | 1006170759 | 05.11.2024 | 1006170759 |
| 10 | 18101 | 02.12.2022 | 1005622043 | 07.12.2022 | 1005622043 |
Erwerb, Halten, Finanzierung und Verkauf von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten
