Nicola Lamacchia
Duillier
Having right to sign
Joint signing authority (together w/ any one member of the board)
Nithya Desikan
Belmont, US
Member of the board
Joint signing authority (any two to sign)
Andreas Amrein
Baar
Vorsitzender der geschäftsleitung (ceo) chairperson of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Frédéric Boder
Nyon
Member of the board
Joint signing authority (any two to sign)
Steven Rotman
Reading
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 | 3067 | 12.02.2026 | 1006571841 | 17.02.2026 | 1006571841 |
| 2 | 1601 | 22.01.2026 | 1006551028 | 27.01.2026 | 1006551028 |
| 3 | 12369 | 07.07.2025 | 1006380719 | 10.07.2025 | 1006380719 |
| 4 | 9796 | 30.05.2025 | 1006347928 | 04.06.2025 | 1006347928 |
| 5 | 8028 | 01.05.2025 | 1006324701 | 06.05.2025 | 1006324701 |
| 6 | 982 | 17.01.2025 | 1006235074 | 22.01.2025 | 1006235074 |
| 7 | 18549 | 31.10.2024 | 1006170759 | 05.11.2024 | 1006170759 |
| 8 | 18101 | 02.12.2022 | 1005622043 | 07.12.2022 | 1005622043 |
| 9 | 12711 | 23.08.2022 | 1005548404 | 26.08.2022 | 1005548404 |
| 10 | 12274 | 16.06.2021 | 1005223273 | 21.06.2021 | 1005223273 |
Erwerb, Halten, Finanzierung und Verkauf von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten
