Didier Sangiorgio
Bischofszell
Member of the board
Joint signing authority (any two to sign)
Francisco Fernandez
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Lukas Graf Blücher von Wahlstatt
Eurasburg, DE
Member of the board
Joint signing authority (any two to sign)
Stephan Müller
Baar
Member of the board
Joint signing authority (any two to sign)
Ronjeet Pal
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Yashasvini Kumar
Delhi, IN
Member of the board
Joint signing authority (any two to sign)
Avinash Kasinathan
Chennai
Authorised to sign
Joint signing authority (any two to sign)
Sandra Häni
Wettingen
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 | 5708 | 23.03.2026 | 1006607481 | 26.03.2026 | 1006607481 |
| 2 | 20560 | 12.11.2025 | 1006486165 | 17.11.2025 | 1006486165 |
| 3 | 18717 | 15.10.2025 | 1006461999 | 20.10.2025 | 1006461999 |
| 4 | 12603 | 09.07.2025 | 1006383520 | 14.07.2025 | 1006383520 |
| 5 | 17062 | 09.10.2024 | 1006153173 | 14.10.2024 | 1006153173 |
| 6 | 15364 | 12.09.2024 | 1006131280 | 17.09.2024 | 1006131280 |
| 7 | 8936 | 28.05.2024 | 1006044998 | 31.05.2024 | 1006044998 |
| 8 | 18805 | 22.11.2023 | 1005894318 | 27.11.2023 | 1005894318 |
| 9 | 17735 | 06.11.2023 | 1005880748 | 09.11.2023 | 1005880748 |
| 10 | 12425 | 03.08.2023 | 1005811938 | 08.08.2023 | 1005811938 |
Management und Beratung von Unternehmen im Zusammenhang mit der Expansion und dem Aufbau von neuen Gesellschaften im In- und Ausland sowie in der Entwicklung und Prüfung von lnvestmentopportunitäten; vollständige Zweckumschreibung gemäss Statuten
