Thomas Graf
ActiveNationality: Switzerland
Residence: Altendorf
Place of origin: Bauma
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Current Positions
Active Value Investors AG in LiquidationDeleted
Position: chairperson of the board
Authority: individual signing authority
LUMA Projects AGActive
Position: member of the board
Authority: joint signing authority (any two to sign)
LUMA & cetera StiftungActive
Position: member of the foundation board
Authority: joint signing authority (any two to sign)with the president of the committee of founding or the vicepresident of the committee of founding
Luminos GmbHActive
Position: member of the executive board
Authority: joint signing authority (any two to sign)
Rinamore AGActive
Position: member of the board
Authority: joint signing authority (any two to sign)
Arcanum StiftungActive
Position: Mitglied
Authority: Kollektivunterschrift zu 2
Maison Trautheim AGActive
Position: Mitglied des VR
Authority: Kollektivunterschrift zu 2
Luma StiftungActive
Position: member of the foundation board
Authority: joint signing authority (together w/ the chairperson or vice-chairperson of the board)
ENEVA Holding AGActive
Position: member of the board
Authority: joint signing authority (any two to sign)
Cape Capital AGActive
Position: chairperson of the board
Authority: joint signing authority (any two to sign)
Niederer Kraft Frey AGActive
Position: N/A
Authority: joint signing authority (any two to sign)
Claims Resolution Tribunal Association in LiquidationDeleted
Position: member of the board + liquidator
Authority: individual signing authority
Sky Unlimited AG in LiqDeleted
Position: member
liquidator
Authority: without signing authority
joint signing authority (any two to sign)