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

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President
individual signing authority

to:2003-07-07

from:1996-12-18

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Member of the board of directors and CEO
individual signing authority

to:2003-07-07

from:1996-12-18

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Auditor
Without signing rights

to:2026-01-27

from:2013-11-21

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Auditor
Without signing rights

to:2013-11-21

from:2003-05-26