Decision-makers
Javier Vázquez Rodríguez
Status: active From Kaiseraugst, in Männedorf
Authorized signatory
joint signing authority (any two to sign)
to:present
from:2025-04-15
Mirko Mikulic
Status: active From Appenzell, in Zürich
Authorized signatory
joint signing authority (any two to sign)
to:present
from:2023-12-12 (Joined on 2016-03-29)
Jan Heiss
Status: active From Untereggen, in Zürich
Authorized signatory
joint signing authority (any two to sign)
to:present
from:2022-09-29
Stephan Peter
Status: active From Luzern, in Buchrain
Authorized signatory
joint signing authority (any two to sign)
to:present
from:2016-03-29
PricewaterhouseCoopers AG
Status: active 8050 Zürich
Auditor
Without signing rights
to:present
from:2016-03-29
Remo Baumeler
Status: active From Kriens, in Gisikon
general manager
joint signing authority (any two to sign)
to:present
from:2023-12-12 (Joined on 2016-03-29)
Johannes Boege
Status: active From deutscher Staatsangehöriger, in Uetikon am See
chairperson of the board
joint signing authority (any two to sign)
to:present
from:2020-02-04
Christian Arnold
Status: active From Bürglen UR, in Zürich
member of the board
joint signing authority (any two to sign)
to:present
from:2016-03-29
