Ian Ross
Sattel
Member of the board
Joint signing authority (any two to sign)
Katja Poltera
Wädenswil
Authorized signatory
Limited joint signing authority (any two to sign)
Neville Williams
Paarl, ZA
Member of the board
Joint signing authority (any two to sign)
Nicolaas Boonzaier
Stellenbosch, ZA
Member of the board
Joint signing authority (any two to sign)
Alan Grieve
Walchwil
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Renggli
Zug
Member of the board
Individual signing authority
Alan Grieve
Wädenswil
General manager
Joint signing authority (any two to sign)
Ian Ross
Arth
Deputy manager
Joint signing authority (any two to sign)
Jennifer McLennan
Kilchberg ZH
Deputy manager
Joint signing authority (any two to sign)
Denis Falck
Stellenbosch
Member of the board
Joint signing authority (any two to sign)
Jannie Durand
Stellenbosch
Member of the board
Joint signing authority (any two to sign)
Thys Visser
Stellenbosch
Member of the board
Joint signing authority (any two to sign)
Josua Malherbe
Stellenbosch
Member of the board
Joint signing authority (any two to sign)
Richard Thorby
Genève
Member of the board
Joint signing authority (any two to sign)
Rita Johner
Unterengstringen
Member of the board
Joint signing authority (any two to sign)
Leon Crouse
Stellenbosch
Member of the board
Joint signing authority (any two to sign)
Pieter Louw
Stellenbosch
Authorized signatory
Limited joint signing authority (any two to sign)
James Grieve
Walchwil
Chairperson of the board
Joint signing authority (any two to sign)
Rita Johner
Geroldswil
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 | 4290 | 07.03.2024 | 50 | 12.03.2024 | 1005983370 |
| 2 | 3835 | 05.03.2021 | 48 | 10.03.2021 | 1005120186 |
| 3 | 222 | 03.01.2018 | 4 | 08.01.2018 | 3972317 |
| 4 | 14163 | 06.11.2017 | 218 | 09.11.2017 | 3859527 |
| 5 | 6688 | 24.05.2016 | 101 | 27.05.2016 | 2855509 |
| 6 | 7417 | 03.06.2014 | 108 | 06.06.2014 | 1542391 |
| 7 | 8331 | 20.06.2013 | 120 | 25.06.2013 | 936791 |
| 8 | 2598 | 21.02.2011 | 40 | 25.02.2011 | 19/6049848 |
| 9 | 938 | 21.01.2011 | 19 | 27.01.2011 | 19/6005538 |
| 10 | 7775 | 27.05.2010 | 104 | 02.06.2010 | 26/5655922 |
Verwaltung und finanzielle Dienstleistungen weltweit für Gruppengesellschaften; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke und Immobilien erwerben, belasten, verwalten und veräussern
