Baian Di Donato
Biel/Bienne
Branch office manager
Limited joint signing authority (any two to sign)
Fritz Rechsteiner
Jestetten, DE
Chairperson of the board
Joint signing authority (any two to sign)
Carlos Henriques Pereira
Winterthur
Branch office manager
Joint signing authority (any two to sign)
Ralph Kalman
Ottoberg (Märstetten)
Member of the board
Joint signing authority (any two to sign)
Walter Fuchs
Winterthur
Member of the board
Limited signing authority (individual)
Max Messmer
Uster
Member of the board
Joint signing authority (any two to sign)
Daniel Hunziker
Winterthur
Limited signing authority (individual)
Markus Curty
Busswil bei Büren (Lyss)
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1984 | 02.04.2026 | 1006620049 | 09.04.2026 | 1006620049 |
| 2 | 2913 | 19.07.2013 | 994991 | 24.07.2013 | 994991 |
| 3 | 507 | 30.01.2013 | 7046354 | 04.02.2013 | 7046354 |
| 4 | 3594 | 27.09.2012 | 6871766 | 02.10.2012 | 6871766 |
| 5 | 2856 | 20.07.2011 | 6270634 | 25.07.2011 | 6270634 |
| 6 | 3377 | 28.08.2008 | 4635746 | 03.09.2008 | 4635746 |
| 7 | 739 | 21.02.2008 | 4362212 | 27.02.2008 | 4362212 |
| 8 | 2329 | 28.06.2007 | 4007786 | 04.07.2007 | 4007786 |
| 9 | 4567 | 20.11.2003 | 2000876 | 26.11.2003 | 2000876 |
