Calvin Grieder
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Sami Atiya
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Ka Yan Phyllis Cheung
Hongkong, HK
Member of the board
Joint signing authority (any two to sign)
Ian Gallienne
Gerpinnes, BE
Member of the board
Joint signing authority (any two to sign)
Tobias Hartmann
München, DE
Member of the board
Joint signing authority (any two to sign)
Patrick Kron
Paris, FR
Member of the board
Joint signing authority (any two to sign)
Géraldine Roaux ép. Picaud
Zug
Member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Kory Sorenson
Sanary-sur-Mer, FR
Member of the board
Joint signing authority (any two to sign)
Janet Vergis
New Hope, US
Member of the board
Joint signing authority (any two to sign)
Martin Oesch
Urdorf
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Patrick Ayer
Genève
Having right to sign
Joint signing authority (any two to sign)
Jean-Paul Bonvin
Lens
Having right to sign
Joint signing authority (any two to sign)
Michael Burkart
Zürich
Having right to sign
Joint signing authority (any two to sign)
Elodie Burtin
Thônex
Having right to sign
Joint signing authority (any two to sign)
Stefanie Kolberg
Lancy
Having right to sign
Joint signing authority (any two to sign)
Arnaud Luisier
Lancy
Having right to sign
Joint signing authority (any two to sign)
Enrico Perrotta
Kölliken
Having right to sign
Joint signing authority (any two to sign)
Marc Ray
Nyon
Having right to sign
Joint signing authority (any two to sign)
Vincenzo Torrisi
Prévessin-Moëns, FR
Having right to sign
Joint signing authority (any two to sign)
Marta Vlatchkova
Freienbach
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 | 19869 | 03.11.2025 | 214 | 05.11.2025 | 1006476153 |
| 2 | (Transfer seat) | (Transfer seat) |
Zweck der Gesellschaft ist der Erwerb und die Verwaltung von Beteiligungen, gleich in welcher Form, an sowie Investitionen in Gesellschaften, die Dienstleistungen im Bereich der Analysen, der Inspektion und der Zertifizierung in der Schweiz und international erbringen. Sie kann sich ebenfalls an jedweden anderen gewerblichen, industriellen, finanziellen Unternehmen sowie Immobilienunternehmen beteiligen.
