Jürg Spillmann
Zürich
Chairperson of the board
Individual signing authority
Marion Englert
Hofheim, DE
Secretary (non-member of the board)
Without signing authority
Daniel Hartmann
Egg
Authorized signatory
Limited joint signing authority (any two to sign)
Christophe de Courten
Embrach
Authorized signatory
Limited joint signing authority (any two to sign)
Marcel Daniel Naas
Uetikon am See
Member of management
Joint signing authority (any two to sign)
Markus-Alexander Flesch
Horgen
Chairperson of the management board
Joint signing authority (any two to sign)
Jessica Erk
Frankfurt am Main, DE
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 | 11832 | 11.07.2024 | 136 | 16.07.2024 | 1006085607 |
| 2 | 3193 | 22.02.2024 | 40 | 27.02.2024 | 1005971563 |
| 3 | 9303 | 15.06.2023 | 117 | 20.06.2023 | 1005772753 |
| 4 | 12838 | 24.06.2021 | 123 | 29.06.2021 | 1005231881 |
| 5 | 17311 | 02.12.2020 | 238 | 07.12.2020 | 1005040683 |
| 6 | 9478 | 09.07.2020 | 134 | 14.07.2020 | 1004936451 |
| 7 | 9469 | 03.07.2019 | 129 | 08.07.2019 | 1004670032 |
| 8 | 8857 | 25.06.2019 | 123 | 28.06.2019 | 1004662380 |
| 9 | 4981 | 08.04.2019 | 71 | 11.04.2019 | 1004608378 |
| 10 | 4366 | 27.03.2019 | 63 | 01.04.2019 | 1004599882 |
Vertrieb, Marketing, Produktentwicklung und Beratung bezüglich Produkten und Dienstleistungen im Börsen-, Clearing-, Finanzmarktinfrastruktur- und Finanzdienstleistungsbereich im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
