Manfred Steffensdorfer
Selters, DE
Member of the management board
Joint signing authority (any two to sign)
Robert Ciranko
New York, US
Chairperson of the board
Individual signing authority
Robert Luccioni
New York, US
Vice-chairperson of the board
Individual signing authority
Danny Bland
New York, US
Member and secretary of the board + kassier des verwaltungsrates
Individual signing authority
Rémy Bürgi
Vionnaz
Member of the management board
Joint signing authority (any two to sign)
Dirk Ciupek
Selters (Taunus), DE
Member of the management board
Joint signing authority (any two to sign)
Hans-Peter Schollenberger
Rüti b. Riggisberg
Member of the management board
Joint signing authority (any two to sign)
Stefan Steiner
Selters (Taunus), DE
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 | 4867 | 05.03.2026 | 1006591379 | 10.03.2026 | 1006591379 |
| 2 | 8622 | 20.05.2025 | 1006339320 | 23.05.2025 | 1006339320 |
| 3 | 18849 | 22.11.2023 | 1005894128 | 27.11.2023 | 1005894128 |
| 4 | 18611 | 22.11.2021 | 1005342064 | 25.11.2021 | 1005342064 |
| 5 | 6694 | 12.05.2016 | 2835999 | 18.05.2016 | 2835999 |
| 6 | 13833 | 12.08.2015 | 2323905 | 17.08.2015 | 2323905 |
| 7 | 1845 | 06.02.2013 | 7057396 | 11.02.2013 | 7057396 |
| 8 | 19431 | 21.12.2012 | 6997566 | 31.12.2012 | 6997566 |
| 9 | 79 | 05.01.2010 | 5434118 | 11.01.2010 | 5434118 |
| 10 | 1621 | 08.02.2008 | 4338700 | 14.02.2008 | 4338700 |
