Wilhelm Leimer
Wollerau
Member of the board
Joint signing authority (any two to sign)
Ralf Krüger
Wädenswil
Manager
Joint signing authority (any two to sign)
Rune Brusletto
Jar, NO
Member of the board
Without signing authority
Charles Churet
Zürich
Chairperson of the board
Individual signing authority
Sergio Capelli
Lausanne
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 | 7122 | 09.04.2026 | 1006624157 | 14.04.2026 | 1006624157 |
| 2 | 501 | 10.01.2025 | 1006228645 | 15.01.2025 | 1006228645 |
| 3 | 5865 | 19.04.2022 | 1005456359 | 22.04.2022 | 1005456359 |
| 4 | 16771 | 03.09.2021 | 1005286866 | 08.09.2021 | 1005286866 |
| 5 | 5300 | 31.03.2021 | 1005142230 | 07.04.2021 | 1005142230 |
| 6 | 10154 | 22.07.2020 | 1004945629 | 27.07.2020 | 1004945629 |
| 7 | 4300 | 24.03.2020 | 1004861399 | 27.03.2020 | 1004861399 |
| 8 | 2606 | 20.02.2020 | 1004838120 | 25.02.2020 | 1004838120 |
Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen im In- und Ausland sowie deren Finanzierung; vollständige Zweckumschreibung gemäss Statuten