Decision-makers
Wilhelm Graf
Status: active From Rebstein, in Teufen (AR)
Member of the board of directors
individual signing authority
to:present
from:2024-10-04 (Joined on 2014-11-17)
Marzena Joanna Ozog
Status: active From polnische Staatsangehörige, in Herisau
Authorized signatory
joint signing authority (any two to sign)
to:present
from:2026-05-27
Arlinda Amidi
Status: active From Wittenbach, in Bühler
Authorized signatory
joint signing authority (any two to sign)
to:present
from:2026-05-11 (Joined on 2026-04-22)
Luigi G. Smider
Status: active From Untersiggenthal, in Volketswil
Authorized signatory
joint signing authority (any two to sign)
to:present
from:2024-10-04 (Joined on 2018-11-26)
Sarah Vonarburg-Lutz
Status: active From Wolfhalden, in Teufen (AR)
Authorized signatory
joint signing authority (any two to sign)
to:present
from:2021-02-23
Audit Solution AG
Status: active 6300 Zug
Auditor
Without signing rights
to:present
from:2025-04-01
Partner and Manager
individual signing authority
to:2014-11-17
from:2010-01-19
Partner
individual signing authority
to:2014-11-17
from:2010-01-19
