Decision-makers
Fabian Haller
Status: active From Reinach (AG), in Ermensee
President
individual signing authority
to:present
from:2026-06-02 (Joined on 2014-11-26)
Roland Felix
Status: active From Aesch LU, in Hochdorf
Member of the board of directors
joint signing authority (any two to sign)
to:present
from:2014-11-26
Urs Haller
Status: active From Reinach (AG), in Seengen
Authorized signatory
joint signing authority (any two to sign)
to:present
from:2022-10-11 (Joined on 1998-04-22)
Prisma Treuhand und Revisions AG
Status: active 6300 Zug
Auditor
Without signing rights
to:present
from:2022-10-11
President
individual signing authority
to:2026-06-02
from:2022-10-11
Director
joint signing authority (any two to sign)
to:2014-11-26
from:2013-10-23
Director
joint signing authority (any two to sign)
to:2014-11-26
from:2013-10-23
Auditor
Without signing rights
to:2022-10-11
from:2020-03-05