Christopher Boog
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Burckhardt
Zürich
Member of the board
Joint signing authority (any two to sign)
Vincent Carron
Genève
Member of the board
Joint signing authority (any two to sign)
Elliott Geisinger
Veyrier
Member of the board
Joint signing authority (any two to sign)
Yves Jeanrenaud
Troinex
Member of the board
Joint signing authority (any two to sign)
David Mamane
Zürich
Member of the board
Joint signing authority (any two to sign)
Lorenzo Olgiati
Meilen
Member of the board
Joint signing authority (any two to sign)
David Wilson
Commugny
Member of the board
Joint signing authority (any two to sign)
Mikael Nordin
Zürich
Member of the board
Joint signing authority (any two to sign)
Stefan Leimgruber
Zürich
Member of the board
Joint signing authority (any two to sign)
Philippe Borens
Basel
Member of the board
Joint signing authority (any two to sign)
Urs Hoffmann-Nowotny
Stäfa
Member of the board
Joint signing authority (any two to sign)
Roland Mathys
Basel
Member of the board
Joint signing authority (any two to sign)
Olivier Favre
Zürich
Member of the board
Joint signing authority (any two to sign)
Clara Poglia
Vernier
Member of the board
Joint signing authority (any two to sign)
Benjamin Borsodi
Genève
Member of the board
Joint signing authority (any two to sign)
Anya George
Zürich
Member of the board
Joint signing authority (any two to sign)
Andrea Dorjee-Good
Bauma
Member of the board
Joint signing authority (any two to sign)
Jean Ah Choon
Chêne-Bougeries
Member of the board
Joint signing authority (any two to sign)
Louis Burrus
Collonge-Bellerive
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 | 11745 | 06.03.2026 | 1006592513 | 11.03.2026 | 1006592513 |
| 2 | 54085 | 02.12.2025 | 1006503905 | 05.12.2025 | 1006503905 |
| 3 | 43800 | 30.09.2025 | 1006448448 | 03.10.2025 | 1006448448 |
| 4 | 33885 | 29.07.2025 | 1006399493 | 04.08.2025 | 1006399493 |
| 5 | 53022 | 04.12.2024 | 1006198217 | 09.12.2024 | 1006198217 |
| 6 | 1286 | 09.01.2024 | 1005932518 | 12.01.2024 | 1005932518 |
| 7 | 5171 | 01.02.2023 | 1005670262 | 06.02.2023 | 1005670262 |
| 8 | 9194 | 01.03.2022 | 1005419787 | 04.03.2022 | 1005419787 |
| 9 | 26659 | 14.06.2021 | 1005219921 | 17.06.2021 | 1005219921 |
| 10 | R15558 | 13.04.2021 | 1005150873 | 16.04.2021 | 1005150873 |
Zweck der Gesellschaft ist das Erbringen von Rechtsdienstleistungen für Klienten im In- und Ausland durch in einem Schweizer Kanton registrierte Anwältinnen und Anwälte ("Schweizer Anwälte") und durch andere qualifizierte Berater sowie damit verbundene Tätigkeiten und umfasst, in den Kantonen, in welchen dies erlaubt ist, auch die Erbringung von notariellen Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft kann Grundstücke sowie alle Arten von Immaterialgüterrechten erwerben, halten und veräussern. Die Gesellschaft kann alle weiteren Geschäfte tätigen und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern oder mit diesem direkt oder indirekt zusammenhängen.
