Chirag Shah
Mumbai, IN
Chairperson of the board
Individual signing authority
Manishkumar Jain
Mumbai, IN
Member of the board
Individual signing authority
Inga Nitsche
Zürich
Member of the board
Joint signing authority (any two to sign)
Frédérique Meyer Erdin
Windisch
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 | 3727 | 23.02.2026 | 1006580634 | 26.02.2026 | 1006580634 |
| 2 | 2721 | 09.02.2026 | 1006567812 | 12.02.2026 | 1006567812 |
| 3 | 17508 | 29.09.2025 | 1006447612 | 02.10.2025 | 1006447612 |
| 4 | 11527 | 26.06.2025 | 1006371199 | 01.07.2025 | 1006371199 |
| 5 | 69 | 03.01.2025 | 1006222321 | 08.01.2025 | 1006222321 |
| 6 | 17004 | 08.10.2024 | 1006152042 | 11.10.2024 | 1006152042 |
| 7 | (Transfer seat) | (Transfer seat) |
Halten von Beteiligungen und Gewährung von Krediten an Gesellschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
