Graziano Pedroja
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Helen Schleiss
Mettmenstetten
Having right to sign
Joint signing authority (any two to sign)
Esther Notz
Beromünster
Manager
Joint signing authority (any two to sign)
Martina Gantner
Freienbach
Authorised to sign
Joint signing authority (any two to sign)
Patrizia Bieri
Luzern
Authorised to sign
Joint signing authority (any two to sign)
Daniela Pedroja
Küssnacht (SZ)
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 | 5123 | 13.03.2026 | 1006599598 | 18.03.2026 | 1006599598 |
| 2 | 16821 | 04.10.2024 | 1006149561 | 09.10.2024 | 1006149561 |
| 3 | 12100 | 16.07.2024 | 1006089149 | 19.07.2024 | 1006089149 |
| 4 | 15720 | 02.10.2023 | 1005853248 | 05.10.2023 | 1005853248 |
| 5 | 2670 | 15.02.2021 | 1005104300 | 18.02.2021 | 1005104300 |
| 6 | 4940 | 07.04.2020 | 1004870115 | 14.04.2020 | 1004870115 |
| 7 | 11168 | 02.08.2019 | 1004691224 | 07.08.2019 | 1004691224 |
| 8 | 16259 | 16.11.2018 | 1004502425 | 21.11.2018 | 1004502425 |
| 9 | 5228 | 19.04.2016 | 2794781 | 22.04.2016 | 2794781 |
| 10 | (Transfer seat) | (Transfer seat) |
Finanzintermediäre Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten
