Michael Fries
London, GB
Chairperson of the board
Joint signing authority (any two to sign)
Adam Bird
Gräfelfing, DE
Member of the board
Joint signing authority (any two to sign)
Enrique Rodriguez
Denver, US
Member of the board
Joint signing authority (any two to sign)
Ingrid Deltenre
Zollikon
Member of the board
Joint signing authority (any two to sign)
Thomas Meyer
Zollikon
Member of the board
Joint signing authority (any two to sign)
Kathrin Mühlemann
Interlaken
Member of the board
Joint signing authority (any two to sign)
Lutz Schüler
London, GB
Member of the board
Without signing authority
Marcel Huber
Zürich
Secretary (non-member of the board) + member of the management board
Joint signing authority (any two to sign)
Anna Blengino Guadagnin
Dübendorf
Member of the management board
Joint signing authority (any two to sign)
Tobias Foster
Uster
Member of the management board
Joint signing authority (any two to sign)
Stefan Fuchs
Winterthur
Member of the management board
Joint signing authority (any two to sign)
Elmar Grasser
Zürich
Member of the management board
Joint signing authority (any two to sign)
Thorsten Haeser
Männedorf
Member of the management board
Joint signing authority (any two to sign)
André Krause
Herrliberg
Member of the management board
Joint signing authority (any two to sign)
Christoph Richartz
Freienbach
Member of the management board
Joint signing authority (any two to sign)
Jany Fruytier
Kilchberg
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14007 | 19.03.2026 | 1006604631 | 24.03.2026 | 1006604631 |
| 2 | 52243 | 29.11.2024 | 1006194333 | 04.12.2024 | 1006194333 |
| 3 | 48957 | 08.11.2024 | 1006175943 | 12.11.2024 | 1006175943 |
| 4 | 20239 | 13.05.2024 | 1006032907 | 16.05.2024 | 1006032907 |
| 5 | 18966 | 03.05.2024 | 1006027243 | 08.05.2024 | 1006027243 |
Zweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung, die Verwertung und die Veräusserung von in- und ausländischen Beteiligungen, ob direkt oder indirekt, insbesondere im Bereich Telekommunikation und verwandten Gebieten. Die Gesellschaft kann alle Geschäfte tätigen, die als geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, belasten, verwerten und veräussern sowie andere Gesellschaften finanzieren.
