Decision-makers

Oliver Meyhack

Status: active From Zürich, in Winterthur

President
joint signing authority (any two to sign)

to:present

from:2026-08-03 (Joined on 2006-01-12)

Pascal Vautier

Status: active From Montreux, in Eggersriet

Vice-president
individual signing authority

to:present

from:2026-03-17 (Joined on 2006-01-12)

Nicolas Stucki

Status: active From Dägerlen, in Winterthur

Authorized signatory
individual signing authority

to:present

from:2026-08-03

Tomo von Felten

Status: active From Erlinsbach (SO), in Wädenswil

Authorized signatory
individual signing authority

to:present

from:2026-03-17 (Joined on 2023-04-12)

Trigema AG

Status: active 8004 Zürich

Auditor
Without signing rights

to:present

from:2018-02-07

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President
individual signing authority

to:2023-03-14

from:2018-11-22

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President
joint signing authority (any two to sign)

to:2008-01-03

from:2006-01-12

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Member of the board of directors
joint signing authority (any two to sign)

to:2024-05-14

from:2023-04-12