Christian Steinacker
Zürich
Chairperson of the management board
Joint signing authority (any two to sign)
Fabian Hotz
Zug
Chairperson of the board general manager
Individual signing authority individual signing authority
Olaf Gijseman
Affoltern am Albis
Member of the board
Joint signing authority (any two to sign)
Sascha Salis
Bonaduz
Authorised to sign
Joint signing authority (any two to sign)
Pascal Charrière
Sursee
Authorised to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6976 | 08.04.2026 | 1006622806 | 13.04.2026 | 1006622806 |
| 2 | 14579 | 11.08.2025 | 1006408522 | 14.08.2025 | 1006408522 |
| 3 | 2846 | 18.02.2025 | 1006263702 | 21.02.2025 | 1006263702 |
| 4 | 21458 | 16.12.2024 | 1006210012 | 19.12.2024 | 1006210012 |
| 5 | 20301 | 14.12.2023 | 1005914033 | 19.12.2023 | 1005914033 |
| 6 | 12503 | 04.08.2023 | 1005812905 | 09.08.2023 | 1005812905 |
| 7 | 9981 | 26.06.2023 | 1005781527 | 29.06.2023 | 1005781527 |
| 8 | 10252 | 07.07.2022 | 1005518583 | 12.07.2022 | 1005518583 |
| 9 | 5165 | 04.04.2022 | 1005445376 | 07.04.2022 | 1005445376 |
| 10 | 1632 | 31.01.2022 | 1005396411 | 03.02.2022 | 1005396411 |
Erbringung von Beratungs-, Entwicklungs- und Implementierungsleistungen bei Fragen zur markenorientierten Unternehmensführung, zum Markenmanagement, zur Markenentwicklung, zu Culture und Change, zu Sales und Marketing, zu E-Commerce und digitaler Kommunikation und Analytics; vollständige Zweckumschreibung gemäss Statuten
