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Şirket adıŞirketteki rolünüzŞu tarihte atandıİstifa tarihi
Embassy Jewel AGMitglied des Verwaltungsrates21 Mar 201718 Ara 2020
GP Swiss Ltd. in Liquidationpresident of the board of directors15 Şub 201717 Tem 2023
BOLDT AGMitglied des Verwaltungsrates14 Ara 201718 Eki 2018
Erbutim Verwaltungs AG in Liquidationpresident of the board of directors15 Ara 2015-
Biocor AGpresident of the board of directors03 Şub 201619 Mar 2021
Bulljump.ch Investment AGpresident of the board of directors01 Ara 201629 Oca 2019
KIINT International GmbH in Liquidationmanager+liquidator18 Oca 2022-
LA Consulting und Bau AGpresident of the board of directors10 Haz 201615 Tem 2019
Netel AGpresident of the board of directors18 Şub 201610 Ara 2020
Netel AGmember of the board of directors10 Ara 2020-
Pidan AGpresident of the board of directors18 Şub 201609 Ara 2020
Pidan AGmember of the board of directors09 Ara 2020-
Venturo Technologien Swiss GmbHpresident of the management03 Şub 201607 May 2019
Venturo Technologien Swiss GmbHpresident of the management07 May 201912 Kas 2019
Venturo Technologien Swiss GmbHpresident of the management12 Kas 201907 Eyl 2020
VIP Kazakhstan Holding AGmember of the board of directors08 Şub 201627 Nis 2016
Biocor AGmember of the board of directors19 Mar 2021-
Nolacas Holding AGmember of the board of directors07 Şub 201915 Ara 2020
Oath Holding GmbHmanager04 Oca 2017-
Oath Swiss GmbHmanager04 Oca 2017-
Peninsula Istanbul Holdings AGdirector29 Ağu 2016-
Qualys Switzerland Sàrlgérant15 Eki 202025 Eki 2021
R. Ruckli + Co. AGmember of the board of directors06 Şub 201918 Ara 2020
Rimafin AGpresident of the board of directors05 Şub 201616 Ara 2016
Agris GmbHpresident of the management28 Oca 201614 Ara 2018
HALCYON MANAGEMENT & VERWALTUNGS AG in Liquidationvicepresident of the board of directors13 Oca 199813 Oca 2015
HALCYON MANAGEMENT & VERWALTUNGS AG in Liquidationmember of the board of directors13 Oca 201523 Ara 2015
HALCYON MANAGEMENT & VERWALTUNGS AG in Liquidationpresident of the board of directors23 Ara 201511 Şub 2021
BU Adhesives I GmbHmanager07 Nis 202120 Haz 2023
JUUL Labs Switzerland GmbHmanager12 Şub 2021-
VIP Kazakhstan Holding AGmember of the board of directors27 Nis 201630 Tem 2019
VIP Kazakhstan Holding AGmember of the board of directors30 Tem 2019-
VIP Kyrgyzstan Holding AGmember of the board of directors08 Şub 201627 Nis 2016
VIP Kyrgyzstan Holding AGmember of the board of directors27 Nis 201630 Tem 2019
VIP Kyrgyzstan Holding AGmember of the board of directors30 Tem 2019-
Vistra Geneva SAadm. président délégué11 Eyl 2019-
Vistra Geneva SAadm.22 Oca 201911 Eyl 2019
Vistra Group Management SAadm. président et délégué31 Tem 2019-
Vistra Group Management SAadm.08 Oca 201931 Tem 2019
Vistra Holding SAadm. président et délégué25 Mar 2021-
Vistra-Trustees AGmanager17 Şub 201123 Ara 2015
Vistra-Trustees AGpresident of the management23 Ara 2015-
Vistra Zug AGAuthorized signatory25 Ağu 201523 Ara 2015
Vistra Zug AGpresident of the board of directors23 Ara 2015-
Vistra Zürich AGdirector05 Ara 201415 Ara 2015
Vistra Zürich AGpresident of the board of directors15 Ara 2015-
Klausen-Finanz AG in Liquidationpresident of the board of directors29 Ara 201505 Eki 2018
Klausen-Finanz AG in LiquidationAuthorized signatory16 Haz 201529 Ara 2015
dwworldwide GmbH in Liquidationpresident of the management10 Şub 201620 Eyl 2016
Incapital Holding AGMitglied des Verwaltungsrates--
Brandex Investment Group AG in Liquidationpresident of the board of directors23 Ara 2015-
White Gate AGpresident of the board of directors28 Oca 2016-
Bulljump.ch Investment AGmember of the board of directors29 Oca 201929 Oca 2020
Zentravest-Holding AGAuthorized signatory19 Eki 201506 Oca 2016
Zentravest-Holding AGmember of the board of directors06 Oca 201609 Ağu 2019
Zentravest-Holding AGpresident of the board of directors09 Ağu 2019-
ZET Mobile AGmember of the board of directors04 Şub 201618 Haz 2018
Astarta Trading GmbHmanager23 Ağu 201709 Oca 2019
Integra Energy Group AGmember of the board of directors17 Nis 201902 Şub 2022
KIINT International GmbH in Liquidationmanager23 Eki 202018 Oca 2022
Calanda-Holding AG in LiquidationPräsident des Verwaltungsrates--
Matorka Holdings AGmember of the board of directors25 Oca 2021-
Menacrest AGmember of the board of directors19 Eyl 201631 Tem 2019
Menacrest AGmember of the board of directors31 Tem 2019-
Mengowa Immobilien AGpresident of the board of directors12 Şub 2016-
MGROUPBROKERS GmbHpresident of the management05 Ara 2018-
globalOne agPräsident des Verwaltungsrates--
Infor Investment AG in LiquidationAuthorized signatory16 Haz 201529 Ara 2015
Infor Investment AG in Liquidationpresident of the board of directors29 Ara 2015-
Kirchhofer Service + Management AGmember of the board of directors04 Şub 201916 Ara 2020
Stratex Hospitality Holdings AGmember of the board of directors06 Eyl 201622 Haz 2018
Templeton and Partners GmbHpresident of the management23 Şub 2017-
Travida AGpresident of the board of directors05 Oca 2016-
UNISENSOR HOLDINGS AGpresident of the board of directors08 Şub 2017-
Aqua Adhesives I GmbHmanager28 Ara 202120 Haz 2023
Kirchhofer AGMitglied des Verwaltungsrates04 Şub 201916 Ara 2020
Canna Switzerland GmbHmanager22 Eki 2021-
Hoffer & Associates Switzerland AG in Liquidationpresident of the board of directors11 Nis 2016-
Cordis Switzerland GmbHpresident of the management21 Haz 202123 Ara 2021
Cordis Switzerland GmbHpresident of the management15 Kas 2022-
Alipes Holding AGpresident of the board of directors04 Nis 2017-
Kirchhofer Handels AGMitglied des Verwaltungsrates07 Şub 201915 Ara 2020
Charlotte Textile Holding AG in Liquidationpresident of the board of directors05 Haz 2015-
Erbutim Verwaltungs AG in Liquidationmember of the board of directors18 May 201515 Ara 2015
5 ATLANTIS AGMitglied des Verwaltungsrates23 Kas 202021 Mar 2022
FulSa AGPräsident des Verwaltungsrates18 Şub 201609 Eyl 2016
Hiruvest Beteiligungs AGAuthorized signatory16 Haz 201529 Ara 2015
Hiruvest Beteiligungs AGpresident of the board of directors29 Ara 2015-
KRONINVEST HOLDING AGmember of the board of directors28 Oca 201618 Mar 2016
ATIR Immobilien und Finanz AG in LiquidationProkurist16 Haz 201529 Ara 2015
ATIR Immobilien und Finanz AG in LiquidationPräsident des Verwaltungsrates29 Ara 201515 Mar 2022
ATIR Immobilien und Finanz AG in LiquidationMitglied des Verwaltungsrates15 Mar 202230 Kas 2022
Aqua Adhesives II GmbHGeschäftsführer28 Ara 202120 Haz 2023
Bermobag AGProkurist22 Haz 201529 Ara 2015
Bermobag AGPräsident des Verwaltungsrates29 Ara 2015-