Nigel Grant
Tunbridge Wells (GB)
Chairperson of the board
Individual signing authority
Mark Dietrich
Nyon
Member of the board
Individual signing authority
Hermann Suter
Zürich
Chairperson of the board
Individual signing authority
Heidi Fuchs
Zürich
Member of the board
Individual signing authority
Irene Spoerry
Zollikon
Member of the board
Individual signing authority
Richard Ritter
Zürich
Member of the board
Individual signing authority
Ruth Kellerhals
Oberweningen
Member of the board
Individual signing authority
Svetlana Colta
Erlenbach ZH
Member of the board
Individual signing authority
Markus Grossmann
Singapur
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 | 13518 | 17.03.2026 | 1006601917 | 20.03.2026 | 1006601917 |
| 2 | 4277 | 23.01.2026 | 1006552083 | 28.01.2026 | 1006552083 |
| 3 | 47227 | 11.11.2021 | 1005334705 | 16.11.2021 | 1005334705 |
| 4 | 41238 | 15.11.2018 | 1004501242 | 20.11.2018 | 1004501242 |
| 5 | 23496 | 01.07.2016 | 2935487 | 06.07.2016 | 2935487 |
| 6 | 2538 | 23.01.2013 | 7036034 | 28.01.2013 | 7036034 |
| 7 | 16013 | 29.04.2011 | 6147916 | 04.05.2011 | 6147916 |
| 8 | 11783 | 25.03.2011 | 6098402 | 30.03.2011 | 6098402 |
| 9 | 18204 | 28.06.2007 | 4007266 | 04.07.2007 | 4007266 |
| 10 | 12689 | 14.05.2003 | 997210 | 20.05.2003 | 997210 |
Erbringung von Beratungs- und Administrationsdienstleistungen für andere Unternehmen; kann sich an gleichartigen oder ähnlichen Unternehmungen beteiligen, Vertretungen, Agenturen und Lizenzen übernehmen sowie Grundeigentum an- und verkaufen.