Decision-makers
Adrian von Segesser
Status: active From Luzern, in Luzern
President
individual signing authority
to:present
from:2025-03-04 (Joined on 2003-07-07)
Sinikka Sybille Graichen
Status: active From deutsche Staatsangehörige, in Niederried bei Interlaken
Member of the board of directors
joint signing authority (any two to sign)
to:present
from:2025-03-04
Jürgen Held
Status: active From deutscher Staatsangehöriger, in Heusenstamm (DE)
Authorized signatory
individual signing authority
to:present
from:2025-03-04 (Joined on 1996-12-18)
OPES AG
Status: active 6003 Luzern
Auditor
Without signing rights
to:present
from:2026-01-27
President
individual signing authority
to:2003-07-07
from:1996-12-18
Member of the board of directors and CEO
individual signing authority
to:2003-07-07
from:1996-12-18
Auditor
Without signing rights
to:2026-01-27
from:2013-11-21
Auditor
Without signing rights
to:2013-11-21
from:2003-05-26