Christoph Wiederkehr
Luzern
Joint signing authority (any two to sign)
Christopher Kile
Genève
Member of the board
Joint signing authority (any two to sign)
Duarte Lima
Anières
Chairperson of the board
Joint signing authority (any two to sign)
Tatjana Sjeverac
Zürich
Joint signing authority (any two to sign)
Roland Straub
Richterswil
Joint signing authority (any two to sign)
Marcel Rüede
Uster
Joint signing authority (any two to sign)
Heinrich Bruhin
Zürich
Joint signing authority (any two to sign)
Edgar Swaab
London, GB
Vice-chairperson 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 | 4896 | 22.07.2025 | 142 | 25.07.2025 | 1006394322 |
| 2 | 2942 | 06.05.2025 | 89 | 09.05.2025 | 1006327582 |
| 3 | 1969 | 24.03.2025 | 60 | 27.03.2025 | 1006292959 |
| 4 | 312 | 14.01.2025 | 11 | 17.01.2025 | 1006231057 |
| 5 | 7589 | 28.11.2024 | 235 | 03.12.2024 | 1006193404 |
| 6 | 6630 | 18.10.2024 | 206 | 23.10.2024 | 1006160831 |
| 7 | 2106 | 05.04.2024 | 69 | 10.04.2024 | 1006005296 |
| 8 | 4655 | 16.08.2023 | 160 | 21.08.2023 | 1005819946 |
| 9 | 1997 | 05.04.2023 | 70 | 12.04.2023 | 1005721503 |
| 10 | 1047 | 17.02.2023 | 37 | 22.02.2023 | 1005684510 |
Die Gesellschaft bezweckt den Erwerb und Verkauf, das Halten und Verwalten von Beteiligungen im In- und Ausland.
