Philippe Meyer

citizen of Zürich, Wildhaus-Alt St. Johann

Commercial register

Chair of the board of directors · sole signature · Zug

since Jun 12, 2026

Member of the board of directors · sole signature · Baar

since Apr 17, 2026

Member of the board of directors · sole signature · Zürich

since Jul 18, 2025

Member of the board of directors · sole signature · Zürich

since Dec 4, 2024

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

since Oct 4, 2022

Chair of the foundation board · sole signature · Schattdorf

since Jul 17, 2017

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

since Jun 15, 2016

Chair of the foundation board · sole signature · Zürich

since Jun 25, 2013

Chair of the board of directors · sole signature · Villars-sur-Glâne

since Jun 29, 2001

Secretary of the board of directors · joint signature by two · Lausanne

since Aug 12, 1996

Chair of the board of directors · sole signature · Zürich

Member of the board of directors · sole signature · Zürich

Member of the board of directors · sole signature · Zug

membre* · joint signature by two · Genève

Chair of the board of directors · sole signature · Zug

sole procuration · Genève

Member of the board of directors · sole signature · Zürich

Member of the board of directors · sole signature · Luzern

Member of the board of directors · sole signature · Vilters-Wangs

Chair of the board of directors · sole signature · Genève

Member of the board of directors · sole signature · Baar

Member of the board of directors · sole signature · Baar

Chair of the board of directors · sole signature · Genève

Member of the board of directors · sole signature · Zürich

Chair of the foundation board · joint signature by two · Zürich

Member of the board of directors · sole signature · Delémont

Member of the board of directors · sole signature · Zug

Chair of the board of directors · sole signature · Zug

until Nov 24, 2025

Chair of the board of directors · sole signature · Baar

until Mar 5, 2025

Chair of the board of directors · sole signature · Baar

until Mar 5, 2025

Member of the board of directors · sole signature · Zürich

until Feb 18, 2025

Member of the board of directors · sole signature · Zug

until Jan 13, 2025

Chair of the board of directors · sole signature · Zürich

until Dec 23, 2024

Chair of the board of directors · sole signature · Zürich

until Dec 5, 2024

Chair of the board of directors · sole signature · Zürich

until Dec 5, 2024

Chair of the board of directors · sole signature · Zug

until Aug 30, 2024

membre* · joint signature by two · Genève

until Jul 4, 2024

Chair of the board of directors · sole signature · Zürich

until Apr 4, 2023

Chair of the board of directors · sole signature · Zug

until Dec 5, 2022

Chair of the board of directors · sole signature · Zug

until Dec 5, 2022

Chair of the board of directors · sole signature · Zürich

until Nov 29, 2022

Chair of the board of directors · sole signature · Zürich

until Nov 29, 2022

Chair of the foundation board · joint signature by two · Zürich

until Nov 29, 2022

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

until Jun 3, 2022

Chair of the board of directors · sole signature · Zürich

until Nov 29, 2021

Chair of the board of directors · sole signature · Zürich

until Jun 8, 2021

Member of the board of directors · sole signature · Zug

until May 17, 2021

Member of the board of directors · sole signature · Luzern

until May 5, 2021

Member of the board of directors · sole signature · Delémont

until May 4, 2021

Chair of the board of directors · sole signature · Genève

until May 18, 2020

Chair of the board of directors · sole signature · Genève

until May 18, 2020

sole procuration · Genève

until May 15, 2020

Member of the board of directors · sole signature · Baar

until Apr 8, 2020

Member of the board of directors · sole signature · Baar

until Mar 13, 2020

Chair of the board of directors · sole signature · Baar

until Feb 25, 2020

Chair of the board of directors · sole signature · Baar

until Feb 25, 2020

Member of the board of directors · sole signature · Zürich

until Feb 13, 2020

Member of the board of directors · sole signature · Baar

until Feb 6, 2020

Member of the board of directors · sole signature · Luzern

until Oct 11, 2019

Chair of the board of directors · sole signature · Zug

until Jul 23, 2019

Member of the board of directors · sole signature · Zug

until Oct 17, 2018

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

until May 28, 2018

Chair of the board of directors · sole signature · Zürich

until Sep 20, 2016

Member of the board of directors · sole signature · Zürich

until Mar 3, 2016

sole procuration · Genève

until Dec 1, 2015

Chair of the board of directors · sole signature · Genève

until Dec 1, 2015

Chair of the board of directors · sole signature · Genève

until Dec 1, 2015

Member of the board of directors · sole signature · Genève

until Aug 10, 2015

Member of the board of directors · sole signature · Genève

until Aug 10, 2015

Member of the board of directors · sole signature · Küsnacht (ZH)

until Mar 4, 2015

Member of the board of directors · sole signature · Baar

until Feb 26, 2015

Chair of the board of directors · sole signature · Genève

until Dec 5, 2014

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

until Aug 23, 2011

Member of the board of directors · sole signature · Prilly

until Dec 9, 2009

Member of the board of directors · sole signature · Zug

until Sep 8, 2008

Auditor · Zug

until Jun 12, 2008

Member of the board of directors · sole signature · Wangen bei Olten

until May 8, 2008

Member of the board of directors · sole signature · Genève

until Jun 5, 2007

Member of the board of directors · sole signature · Zürich

until Nov 16, 2005

Secretary of the board of directors · joint signature by two · Genève

until Dec 5, 2003

membre* · joint signature by two · Genève

until Apr 1, 2003

Member of the foundation board · joint signature by two · Zürich

until Feb 3, 1997

Member of the board of directors · sole signature · Zug

until Nov 25, 1996

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

until Nov 2, 1995

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

until Sep 12, 1995

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

until Dec 9, 1992