Joanne Dobbie
Neuheim
Chairperson of the board
Joint signing authority (any two to sign)
Michelle Wafer
Zug
Member of the board
Joint signing authority (any two to sign)
Camila Correa Viana
Küssnacht
Manager
Joint signing authority (any two to sign)
David Tihon
Hergiswil (NW)
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3716 | 23.02.2026 | 1006580623 | 26.02.2026 | 1006580623 |
| 2 | 7033 | 24.04.2024 | 1006020099 | 29.04.2024 | 1006020099 |
| 3 | 14725 | 14.09.2023 | 1005840864 | 19.09.2023 | 1005840864 |
| 4 | 8968 | 30.06.2020 | 1004928013 | 03.07.2020 | 1004928013 |
| 5 | 4183 | 22.03.2019 | 1004596866 | 27.03.2019 | 1004596866 |
| 6 | (Transfer seat) | (Transfer seat) |
Erwerb, Verwaltung und Veräusserung von Beteiligungen; Erwerb, Halten, Verwaltung und Veräusserung von Grundstücken, Patenten, Lizenzen und Wertschriften.
