Stephan Bross
Freinsheim, DE
Member of the board
Joint signing authority (any two to sign)
Fabrice Billard
Zürich
Chairperson of the management board
Joint signing authority (any two to sign)
Maria Teresa Vacalli
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Kaspar Kelterborn
Altendorf
Member of the board
Joint signing authority (any two to sign)
Marko Ðenadic
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Rolf Brändli
Neftenbach
Member of the management board
Joint signing authority (any two to sign)
Tatiana Gillitzer
Düsseldorf, DE
Member of the board
Joint signing authority (any two to sign)
David Dean
Cham
Member of the board
Joint signing authority (any two to sign)
Jacques Sanche
Männedorf
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Brautsch
Seengen
Member of the management board
Joint signing authority (any two to sign)
Rainer Dübi
Hagenbuch
Member of the management board
Joint signing authority (any two to sign)
Vanessa Valentin
Tübach
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11151 | 04.03.2026 | 1006589729 | 09.03.2026 | 1006589729 |
| 2 | 42812 | 24.09.2025 | 1006443731 | 29.09.2025 | 1006443731 |
| 3 | 32443 | 21.07.2025 | 1006392858 | 24.07.2025 | 1006392858 |
| 4 | 27404 | 20.06.2025 | 1006365163 | 25.06.2025 | 1006365163 |
| 5 | 43794 | 07.10.2024 | 1006150354 | 10.10.2024 | 1006150354 |
| 6 | 37582 | 28.08.2024 | 1006118996 | 02.09.2024 | 1006118996 |
| 7 | 29653 | 08.07.2024 | 1006081323 | 11.07.2024 | 1006081323 |
| 8 | 33424 | 11.08.2023 | 1005817206 | 16.08.2023 | 1005817206 |
| 9 | 33048 | 09.08.2023 | 1005815426 | 14.08.2023 | 1005815426 |
| 10 | 39062 | 30.09.2022 | 1005575518 | 05.10.2022 | 1005575518 |
Die Gesellschaft bezweckt den Erwerb, die Verwaltung und Veräusserung von Beteiligungen, insbesondere Beteiligungen an Technologieunternehmungen, sowie von anderen Vermögensanlagen aller Art im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen errichten, Gesellschaften und Unternehmen gründen oder sich an solchen beteiligen sowie alle Geschäfte eingehen und Verträge abschliessen, die der Zweck der Gesellschaft mit sich bringen kann.
