Marco Musetti
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Barbara Angehrn
Zollikon
Member of the board
Joint signing authority (any two to sign)
Daniel Flammer
Winterthur
Member of the board
Without signing authority
David Metzger
Zollikon
Member of the board
Without signing authority
Xavier Schops
Zumikon
Secretary (non-member of the board) member of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Swen Luginbühl
Winterthur
Member of the management board
Joint signing authority (any two to sign)
Alexander Sika
Kreuzlingen
Member of the management board
Joint signing authority (any two to sign)
Robert ten Hoedt
Blonay - Saint-Légier
Chairperson of the board
Joint signing authority (any two to sign)
René Willi
Basel
Member of the management board
Joint signing authority (any two to sign)
Susanne Hundsbaek-Pedersen
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Johannes den Ouden
Zug
Member of the management board
Joint signing authority (any two to sign)
Jennifer Dean
Küssnacht
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 | 13094 | 16.07.2025 | 138 | 21.07.2025 | 1006389748 |
| 2 | 5605 | 25.03.2025 | 61 | 28.03.2025 | 1006294228 |
| 3 | 15238 | 10.09.2024 | 178 | 13.09.2024 | 1006129058 |
| 4 | 9997 | 13.06.2024 | 116 | 18.06.2024 | 1006059807 |
| 5 | R9120 | 13.06.2023 | R115 | 16.06.2023 | 1005770362 |
| 6 | 8681 | 05.06.2023 | 109 | 08.06.2023 | 1005763801 |
| 7 | 259 | 05.01.2023 | 6 | 10.01.2023 | 1005648412 |
| 8 | 17823 | 30.11.2022 | 236 | 05.12.2022 | 1005619436 |
| 9 | 6193 | 26.04.2022 | 83 | 29.04.2022 | 1005461470 |
| 10 | 1761 | 01.02.2022 | 25 | 04.02.2022 | 1005397563 |
Zweck der Gesellschaft ist die Beteiligung an Technologieunternehmungen sowie an anderen Unternehmungen aller Art in und ausserhalb der Schweiz. Die Gesellschaft kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern. Die Gesellschaft kann auch Grundstücke erwerben, belasten und veräussern. Bei der Verfolgung ihres Gesellschaftszwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an.
