Christoph Syz
Jouxtens-Mézery
Chairperson of the board
Joint signing authority (any two to sign)
Stéphane Bonvin
St-Sulpice
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stefan Weibel
Pfäffikon
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Heine
St-Sulpice
Member of the board
Joint signing authority (any two to sign)
Thomas Stanat
Gland
Having right to sign
Joint signing authority (any two to sign)
Alain Stocker
Crassier
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9679 | 28.06.2022 | 126 | 01.07.2022 | 1005509929 |
| 2 | 12864 | 24.06.2021 | 123 | 29.06.2021 | 1005231907 |
| 3 | 15840 | 04.11.2019 | 216 | 07.11.2019 | 1004754280 |
| 4 | 4990 | 09.04.2018 | 70 | 12.04.2018 | 4166905 |
| 5 | 11615 | 30.08.2011 | 170 | 02.09.2011 | 6319960 |
| 6 | 14047 | 19.08.2009 | 163 | 25.08.2009 | 24/5213096 |
Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten
