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

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President
individual signing authority

to:2026-06-02

from:2022-10-11

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Director
joint signing authority (any two to sign)

to:2014-11-26

from:2013-10-23

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Director
joint signing authority (any two to sign)

to:2014-11-26

from:2013-10-23

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Auditor
Without signing rights

to:2022-10-11

from:2020-03-05