Graziano Pedroja

citizen of Brione sopra Minusio, Zug

Commercial register

Member of the board of directors · sole signature · Zug

since Oct 12, 2026

sole signature · Zug

since Sep 4, 2026

sole signature · Zug

since Jun 24, 2026

Member of the board of directors · sole signature · Zürich

since Jun 11, 2026

sole signature · Zug

since Mar 31, 2026

sole signature · Zug

since Dec 24, 2025

sole signature · Zug

since Dec 24, 2025

sole signature · Zug

since Dec 10, 2025

sole signature · Zug

since Dec 4, 2025

sole signature · Zürich

since Nov 26, 2025

Member of the board of directors · sole signature · Zug

since Nov 17, 2025

sole signature · Luzern

since Oct 3, 2025

Member of the board of directors · sole signature · Stein am Rhein

since Sep 12, 2025

sole signature · Zürich

since Aug 6, 2025

sole signature · Zug

since Aug 6, 2025

Director · joint signature by two · Zug

since Jun 18, 2025

Member of the board of directors · sole signature · Baar

since Jun 17, 2025

Member of the board of directors · sole signature · Zug

since Jun 17, 2025

sole signature · Zug

since Jun 12, 2025

Member of the board of directors · sole signature · Zug

since Nov 4, 2024

sole signature · Zug

since Aug 26, 2024

Member of the board of directors · sole signature · Zug

since Jun 11, 2024

sole signature · Zug

since Apr 12, 2024

Member of the board of directors · sole signature · Zug

since Apr 9, 2024

Member of the board of directors · sole signature · Zug

since Nov 30, 2023

Member of the board of directors · sole signature · Zug

since Nov 29, 2023

Member of the board of directors · sole signature · Zug

since Nov 13, 2023

sole signature · Zug

since Apr 17, 2023

sole signature · Zug

since Jan 12, 2023

Member of the board of directors · sole signature · Ingenbohl

since Oct 14, 2022

Member of the board of directors · sole signature · Niederurnen

since Mar 17, 2022

Managing director · sole signature · Zug

since Mar 10, 2022

Managing director · sole signature · Zürich

since Dec 24, 2021

sole signature · Zug

since Aug 6, 2021

joint signature by two · Brusino Arsizio

since Jul 28, 2021

joint signature by two · Luzern

since Jul 6, 2021

joint signature by two · Zürich

since Jul 2, 2021

joint signature by two · Ennetbürgen

since Jun 28, 2021

Member of the board of directors · sole signature · Zug

since Dec 7, 2020

Member of the board of directors · sole signature · Roveredo (GR)

since Oct 21, 2020

Member of the board of directors · sole signature · Zug

since Oct 20, 2020

Member of the board of directors · sole signature · Zug

since Aug 21, 2019

Leiter der Zweigniederlassung · sole signature · Opfikon

since May 2, 2019

Member of the board of directors · sole signature · Cham

since Feb 9, 2018

Member of the board of directors · sole signature · Baar

since Oct 6, 2017

sole signature · Zug

since May 29, 2017

Member of the board of directors · sole signature · Zug

since Apr 13, 2017

Member of the board of directors · sole signature · Zürich

since Apr 10, 2017

sole signature · Zug

since Jan 31, 2017

Managing director · sole signature · Zug

since May 26, 2016

Member of the board of directors · sole signature · Zug

since Feb 24, 2016

Member of the board of directors · sole signature · Zug

since Jan 13, 2016

Partner · Zug

since Dec 14, 2015

Partner

until Apr 17, 2012

Member of the board of directors · sole signature · Zug

since Oct 15, 2015

Member of the board of directors · sole signature · Zug

since Mar 26, 2015

Member of the board of directors · sole signature · Zug

since Mar 26, 2015

Chair of the board of directors · sole signature · Zug

Member of the board of directors · sole signature

until Jun 6, 2016

Member of the board of directors · sole signature

until Feb 27, 2015

Member of the board of directors · sole signature · Zug

Member of the board of directors · sole signature

until Feb 27, 2015

Member of the board of directors · sole signature · Zürich

Chair of the board of directors · sole signature

until Oct 31, 2025

sole signature · Baden

Member of the board of directors · sole signature · Baar

Member of the board of directors · sole signature

until Feb 18, 2015

Director · sole signature · Zug

Director · sole signature

until Feb 25, 2014

sole signature · Vernier

sole signature · Zug

Member of the board of directors · sole signature

until Jun 30, 2026

Chair of the board of directors · sole signature · Zug

Member of the board of directors · sole signature

until Jan 8, 2019

joint signature by two · Ennetbürgen

Member of the board of directors · sole signature · Zug

Member of the board of directors · sole signature · Zug

Member of the board of directors · sole signature

until Feb 27, 2015

Member of the board of directors · sole signature · Cham

Member of the board of directors · sole signature

until Feb 12, 2015

Member of the board of directors · sole signature · Zug

Member of the board of directors · sole signature

until Feb 26, 2015

Chair of the board of directors · joint signature by two · Locarno

Member of the board of directors · sole signature

until Apr 22, 2016

Chair of the board of directors · joint signature by two · Zug

Member of the board of directors · joint signature by two

until Apr 21, 2016

Chair of the board of directors · sole signature

until Aug 27, 2015

Member of the board of directors · sole signature

until May 12, 2015

Member of the board of directors · sole signature

until Mar 2, 2015

Chair of the board of directors · joint signature by two · Zug

Chair of the board of directors · sole signature

until Jun 24, 2016

Member of the board of directors · joint signature by two

until Apr 21, 2016

Delegate of the board of directors · joint signature by two

until Nov 12, 2015

Delegate of the board of directors · joint signature by two

until Feb 7, 2014

Delegate of the board of directors · sole signature

until Jan 5, 2012

Member of the board of directors · sole signature

until Jan 18, 2002

joint signature by two

until Dec 21, 1998

Managing director · sole signature · Minusio

Managing director · sole signature

until Nov 21, 2023

Member of the board of directors · sole signature · Cham

joint procuration by two

until Jul 8, 2020

Member of the board of directors · joint signature by two · Schaffhausen

Member of the board of directors · sole signature

until Sep 27, 2023

Member of the board of directors · sole signature

until May 12, 2015

Member of the board of directors · sole signature · Zug

Member of the board of directors · sole signature

until Mar 2, 2015

sole signature · Zug

joint signature by two

until Dec 7, 2023

joint signature by two

until Dec 1, 2023

Member of the board of directors · sole signature · Zug

Member of the board of directors · sole signature

until Mar 2, 2015

Member of the board of directors · sole signature

until Sep 15, 2005

Chair of the board of directors · sole signature · Zug

Chair of the board of directors · sole signature

until Mar 2, 2015

Member of the board of directors · sole signature · Zug

Member of the board of directors · sole signature

until Mar 3, 2015

Member of the board of directors · sole signature · Zug

Member of the board of directors · sole signature

until Mar 3, 2015

Member of the board of directors · sole signature · Zug

Member of the board of directors · sole signature

until Mar 3, 2015

joint signature by two · Zug

Member of the board of directors · sole signature

until Dec 20, 2023

Chair of the board of directors · joint signature by two · Zug

Vice-chair of the board of directors · joint signature by two

until Apr 27, 2016

joint signature by two · Zug

until Sep 7, 2026

sole signature · Zug

until Aug 24, 2026

Member of the board of directors · sole signature · Zug

until Aug 3, 2026

Director · joint signature by two

until Jan 23, 2024

sole signature · Rapperswil-Jona

until Jul 2, 2026

Member of the board of directors · sole signature · Zug

until Jun 12, 2026

Managing director · sole signature · Zug

until Apr 28, 2026

Member of the board of directors · joint signature by two · Lugano

until Feb 5, 2026

joint signature by two

until Jan 14, 2021

sole signature · Zug

until Nov 24, 2025

Member of the board of directors · sole signature · Zug

until Nov 4, 2025

Member of the board of directors · sole signature · Zug

until Jul 17, 2025

sole signature · Zürich

until Mar 3, 2025

Member of the board of directors · sole signature · Neerach

until Jul 8, 2024

Member of the board of directors · sole signature · Zug

until Jun 18, 2024

Chair of the board of directors · joint signature by two · Horw

until May 10, 2024

Vice-chair of the board of directors · joint signature by two · Lugano

until Mar 11, 2024

Member of the board of directors · sole signature · Zug

until Jan 18, 2024

Member of the board of directors · sole signature · Wollerau

until Oct 11, 2023

sole signature · Hünenberg

until Sep 26, 2023

Member of the board of directors · sole signature · Zug

until Sep 20, 2023

Member of the board of directors · sole signature

until Mar 30, 2012

Member of the board of directors · sole signature · Cham

until Jun 30, 2023

Managing director · sole signature · Zug

until Apr 28, 2023

Chair of the executive board · sole signature

until Nov 9, 2021

sole signature · Wetzikon (ZH)

until Dec 21, 2022

Member of the board of directors · sole signature · Baar

until Dec 7, 2022

Member of the board of directors · sole signature · Zug

until Jun 13, 2022

sole signature · Zug

until Jan 12, 2022

Member of the board of directors · sole signature · Lausanne

until Dec 27, 2021

Member of the board of directors · sole signature · Nyon

until Aug 16, 2021

Member of the board of directors · sole signature · Nyon

until Jul 30, 2021

sole signature · Zug

until Jul 26, 2021

Managing director · sole signature · Opfikon

until Jul 16, 2021

Member of the board of directors · Secretary of the board of directors · sole signature

until May 19, 2020

Managing director · sole signature · Zug

until May 3, 2021

Member of the board of directors · sole signature · Zug

until Feb 19, 2021

Member of the board of directors · sole signature

until Feb 6, 2015

Member of the board of directors · sole signature · Zug

until Feb 19, 2021

Member of the board of directors · sole signature

until Feb 11, 2015

Member of the board of directors · sole signature · Zug

until Nov 30, 2020

Member of the board of directors · sole signature

until Feb 16, 2015

Managing director · sole signature · Zug

until Nov 11, 2019

Member of the committee · joint signature by two · Zug

until Sep 16, 2019

Member of the board of directors · sole signature · Cham

until Dec 10, 2018

Managing director · sole signature · Zug

until Sep 11, 2018

Member of the board of directors · sole signature · Risch

until Jul 23, 2018

Member of the board of directors · sole signature · Zürich

until Jan 4, 2018

sole signature

until Dec 4, 2017

Member of the board of directors · sole signature · Cham

until Apr 13, 2017

Member of the board of directors · sole signature · Zug

until Apr 12, 2017

Member of the board of directors · sole signature · Lugano

until Feb 2, 2017

Partner · no signing authority · Zug

until Nov 18, 2016

Partner · no signing authority

until Jun 1, 2016

Member of the board of directors · sole signature · Zürich

until Sep 16, 2016

Member of the board of directors · sole signature · Brione sopra Minusio

until Nov 27, 2015

Member of the board of directors · sole signature · Cham

until Mar 9, 2015

Member of the board of directors · sole signature

until Feb 6, 2015

Member of the board of directors · sole signature · Cham

until Dec 17, 2014

Member of the board of directors · sole signature · Zug

until Apr 7, 2014

Member of the board of directors · sole signature · Eschenbach (LU)

until Mar 31, 2014

Chair of the board of directors · Member of the executive board · sole signature · Küttigen

until Jan 10, 2014

Member of the board of directors · sole signature

until Feb 5, 2009

Chair of the board of directors · sole signature

until Oct 27, 2008

Member of the board of directors · sole signature · Rüschlikon

until Jun 27, 2013

Member of the board of directors · sole signature · Zug

until Apr 8, 2013

Chair of the board of directors · sole signature · Locarno

until Feb 25, 2013

Member of the board of directors · sole signature

until Oct 5, 2012

Member of the board of directors · joint signature by two · Zug

until Mar 27, 2012

Member of the board of directors · sole signature

until Nov 2, 2010

Member of the board of directors · sole signature · Zug

until Mar 6, 2012

Member of the board of directors · sole signature · Steinhausen

until Sep 30, 2010

Member of the board of directors · sole signature · Zug

until Dec 3, 2009

Member of the board of directors · sole signature · Zug

until Oct 2, 2009

Member of the board of directors · sole signature · Zug

until Jun 19, 2009

Partner · no signing authority · Zürich

until Jan 27, 2009

Managing director · sole signature

until Jul 19, 2007

Member of the board of directors · sole signature · Bulle

until Jul 20, 2007

Member of the board of directors · joint signature by two · Zug

until Jun 18, 2007

Member of the board of directors · sole signature · Baar

until Jan 3, 2007

Member of the board of directors · sole signature · Zug

until Jan 25, 2006

Chair of the board of directors · sole signature

until Feb 11, 2004

Member of the board of directors · sole signature · Zug

until Mar 16, 2004

Member of the board of directors · sole signature · Zug

until Jul 8, 2003

Trademarks, designs and patents