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

Member of the board of directors · sole signature · Zug

since Nov 17, 2025

sole signature · Luzern

since Oct 3, 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
since Aug 26, 2024

Member of the board of directors · sole signature · Zug

since Jun 11, 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

Managing director · sole signature · Zug

since Mar 10, 2022

Managing director · sole signature · Zürich

since Dec 24, 2021
since Aug 6, 2021

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

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 · 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

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

Chair of the board of directors · sole signature · Zug

Member of the board of directors · sole signature · Zürich

sole signature · Zug

Member of the board of directors · sole signature · Zug

Member of the board of directors · sole signature · Zug

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

sole signature · Zug

Member of the board of directors · sole signature · Zug

Member of the board of directors · sole signature · Zug

joint signature by two · Zug

joint signature by two · Zug

until Sep 7, 2026

sole signature · Zug

until Aug 24, 2026

sole signature · Rapperswil-Jona

until Jul 2, 2026

Member of the board of directors · sole signature · Zug

until Jun 30, 2026

Member of the board of directors · sole signature · Zug

until Jun 12, 2026

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

until Feb 5, 2026

Member of the board of directors · sole signature · Zug

until Nov 4, 2025

Chair of the board of directors · sole signature · Zürich

until Oct 31, 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 Dec 20, 2023

joint signature by two · Zug

until Dec 7, 2023

joint signature by two · Zug

until Dec 1, 2023

Member of the board of directors · sole signature · Wollerau

until Oct 11, 2023

Managing director · sole signature · Zug

until Apr 28, 2023

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

Chair of the executive board · sole signature · Zug

until Nov 9, 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

Managing director · sole signature · Zug

until May 3, 2021

joint signature by two · Lugano

until Jan 14, 2021

Managing director · sole signature · Zug

until Nov 11, 2019

Managing director · sole signature · Zug

until Sep 11, 2018

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

Member of the board of directors · sole signature · Zug

until Jun 6, 2016

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

until Apr 21, 2016

Chair of the board of directors · sole signature · Zug

until Aug 27, 2015

Member of the board of directors · sole signature · Zug

until May 12, 2015

Member of the board of directors · sole signature · Zug

until Mar 3, 2015

Member of the board of directors · sole signature · Zug

until Mar 3, 2015

Member of the board of directors · sole signature · Zug

until Mar 2, 2015

Member of the board of directors · sole signature · Zug

until Feb 27, 2015

Member of the board of directors · sole signature · Zug

until Feb 27, 2015

Member of the board of directors · sole signature · Zug

until Apr 8, 2013

Partner · Zug

until Apr 17, 2012

Partner · no signing authority · Zürich

until Jan 27, 2009

Member of the board of directors · sole signature · Bulle

until Jul 20, 2007

Managing director · sole signature · Zürich

until Jul 19, 2007

Member of the board of directors · sole signature · Zug

until Jul 8, 2003