Christoph Wiederkehr
Luzern
Joint signing authority (any two to sign)
Roland Straub
Richterswil
Joint signing authority (any two to sign)
Marcel Rüede
Uster
Joint signing authority (any two to sign)
Heinrich Bruhin
Zürich
Joint signing authority (any two to sign)
Edgar Swaab
Dubai (AE)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christopher Kile
Genève
Chairperson of the board
Joint signing authority (any two to sign)
Alessio Zolesi
Genève
Member of the board
Joint signing authority (any two to sign)
Ravish Patil
Aarau
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5182 | 27.07.2026 | 1006720087 | 30.07.2026 | 1006720087 |
| 2 | 2932 | 28.04.2026 | 1006640123 | 01.05.2026 | 1006640123 |
| 3 | 4896 | 22.07.2025 | 1006394322 | 25.07.2025 | 1006394322 |
| 4 | 2942 | 06.05.2025 | 1006327582 | 09.05.2025 | 1006327582 |
| 5 | 1969 | 24.03.2025 | 1006292959 | 27.03.2025 | 1006292959 |
| 6 | 312 | 14.01.2025 | 1006231057 | 17.01.2025 | 1006231057 |
| 7 | 7589 | 28.11.2024 | 1006193404 | 03.12.2024 | 1006193404 |
| 8 | 6630 | 18.10.2024 | 1006160831 | 23.10.2024 | 1006160831 |
| 9 | 2106 | 05.04.2024 | 1006005296 | 10.04.2024 | 1006005296 |
| 10 | 4655 | 16.08.2023 | 1005819946 | 21.08.2023 | 1005819946 |
Die Gesellschaft bezweckt den Erwerb und Verkauf, das Halten und Verwalten von Beteiligungen im In- und Ausland.
