Stefan Smit

nationality: Netherlands, Rheinfelden

Commercial register

Managing director · sole signature · Zürich

since Aug 6, 2026

sole signature · Zürich

since Aug 6, 2026

Chair of the executive board · sole signature · Luzern

since Jul 31, 2026

Member of the board of directors · sole signature · Zug

since Jul 9, 2026

Member of the board of directors · sole signature · Zug

since May 7, 2026

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

since Feb 26, 2026

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

since Dec 18, 2025

Managing director · joint signature by two · Zug

since Oct 13, 2025

Managing director · joint signature by two · Zug

since Oct 13, 2025

Managing director · joint signature by two · Zug

since Oct 13, 2025

Managing director · joint signature by two · Zug

since Oct 13, 2025

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

since Aug 29, 2025

Chair of the executive board · sole signature · Luzern

since Jul 25, 2025

Chair of the executive board · sole signature · Luzern

since Jul 25, 2025

Chair of the executive board · sole signature · Luzern

since Apr 25, 2025

Member of the board of directors · sole signature · Zug

since Mar 4, 2025

Member of the board of directors · sole signature · Zug

since Mar 4, 2025

Member of the board of directors · sole signature · Zug

since Feb 24, 2025

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

since Dec 18, 2024

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

since Nov 28, 2024

Member of the board of directors · sole signature · Zug

since Apr 11, 2024

Member of the board of directors · sole signature · Zug

since Apr 11, 2024

Member of the board of directors · sole signature · Zug

since Apr 11, 2024

Member of the board of directors · sole signature · Zug

since Apr 10, 2024

Member of the board of directors · sole signature · Zug

since Apr 10, 2024

Member of the board of directors · sole signature · Zug

since Apr 10, 2024

Chair of the executive board · sole signature · Luzern

since Apr 3, 2024

Managing director · joint signature by two · Luzern

since Feb 7, 2024

Managing director · joint signature by two · Luzern

since Feb 7, 2024

Managing director · Director · joint signature by two · Luzern

since Dec 22, 2023

Managing director · sole signature · Zürich

since Dec 19, 2023

Member of the board of directors · sole signature · Zug

since Oct 5, 2023

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

since Aug 30, 2023

Member of the board of directors · sole signature · Winterthur

since Jun 26, 2023

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

since Mar 22, 2023

Member of the board of directors · sole signature · Luzern

since Feb 22, 2023

Member of the board of directors · sole signature · Zug

since Jan 11, 2023

Chair of the executive board · sole signature · Luzern

since Dec 22, 2022

Chair of the executive board · sole signature · Luzern

since Dec 22, 2022

Chair of the executive board · sole signature · Luzern

since Dec 22, 2022

Chair of the executive board · sole signature · Luzern

since Dec 22, 2022

Chair of the executive board · sole signature · Luzern

since Dec 22, 2022

Member of the board of directors · sole signature · Zug

since Dec 9, 2022

Member of the board of directors · sole signature · Zug

since Jul 21, 2022

Member of the board of directors · sole signature · Zug

since Jun 20, 2022

Member of the board of directors · sole signature · Zug

since Jun 10, 2022

sole signature · Zürich

since May 20, 2022

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

since Jan 21, 2022

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

since Jan 21, 2022

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

since Jan 21, 2022

Managing director · joint signature by two · Luzern

since Jan 13, 2022

Managing director · sole signature · Basel

since Jan 3, 2022

Member of the board of directors · sole signature · Zug

since Dec 27, 2021

Member of the board of directors · sole signature · Zug

since Dec 27, 2021

Member of the board of directors · sole signature · Zug

since Dec 23, 2021

Member of the board of directors · sole signature · Luzern

since Dec 17, 2021

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

since Dec 16, 2021

Director · sole signature · Wiedlisbach

since Nov 1, 2021

Member of the board of directors · sole signature · Luzern

since Jul 6, 2021

Chair of the executive board · sole signature · Bellinzona

since Jun 21, 2021

Member of the board of directors · sole signature · Luzern

since May 11, 2021

Member of the board of directors · sole signature · Zug

since Nov 17, 2020

Member of the board of directors · sole signature · Zug

since Nov 10, 2020

Member of the board of directors · joint signature by two · Neuhausen am Rheinfall

since Jun 3, 2020

Member of the board of directors · sole signature · Luzern

since Apr 9, 2020

Member of the board of directors · sole signature · Luzern

since Mar 20, 2020

Member of the board of directors · sole signature · Zug

since Dec 17, 2019

Member of the board of directors · sole signature · Luzern

since Dec 16, 2019

Vice-chair of the board of directors · sole signature · Luzern

since Oct 16, 2019

Member of the board of directors · sole signature · Luzern

since Dec 3, 2018

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

since Jul 12, 2018

Managing director · joint signature by two · Zug

since Apr 25, 2018

Member of the board of directors · sole signature · Luzern

since Jan 4, 2018

Managing director · joint signature by two · Luzern

since Dec 22, 2017

Managing director · joint signature by two · Luzern

since May 22, 2017

Managing director · sole signature · Zug

since Mar 29, 2017

Managing director · joint signature by two · Luzern

since Dec 2, 2016

Member of the board of directors · sole signature · Rheinfelden

since Jun 22, 2016

Member of the board of directors · sole signature · Basel

joint signature by two · Zug

Managing director · joint signature by two · Zürich

Liquidator · sole signature · Freienbach

Member of the board of directors · sole signature · Zürich

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

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

Managing director · Director · joint signature by two · Luzern

Member of the board of directors · sole signature · Zug

Member of the board of directors · sole signature · Zug

until May 18, 2026

Chair of the board of directors · sole signature · Freienbach

until Jun 18, 2025

Leiter der Zweigniederlassung · sole signature · Baar

until Feb 25, 2025

Director · sole signature · Zug

until Oct 23, 2024

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

until Oct 3, 2024

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

until Feb 28, 2024

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

until Jan 16, 2024

sole signature · Zollikon

until Jun 20, 2023

sole signature · Zürich

until Jun 19, 2023

Liquidator · sole signature · Basel

until May 26, 2023

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

until Apr 11, 2023

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

until Nov 15, 2022

Member of the board of directors · no signing authority · Zug

until Sep 12, 2022

Member of the board of directors · sole signature · Zollikon

until May 27, 2022

Member of the board of directors · sole signature · Zürich

until May 27, 2022

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

until Mar 18, 2022

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

until Oct 19, 2021

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

until Oct 19, 2021

joint procuration by two · Zürich

until May 19, 2021

Managing director · sole signature · Zürich

until Apr 20, 2021

sole signature · Zug

until Jan 10, 2020

Member of the board of directors · sole signature · Zug

until Dec 24, 2019

Member of the board of directors · sole signature · Zug

until Sep 23, 2019

Managing director · Director · sole signature · Luzern

until Jul 5, 2019