Man Ngai
Hong Kong, CN
Chairperson of the board
Individual signing authority
Edith Shih
Hong Kong, CN
Member of the board + secretary
Individual signing authority
Nicholas Wickremesinghe
Zürich
Member of the board
Joint signing authority (any two to sign)
Indré Jarumbauskaité
Rümlang
Joint signing authority (together w/ any one member of the board)
Ian Wade
Hong Kong
Chairperson of the board
Joint signing authority (any two to sign)
Markus Berni
Zollikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Philippe Reich
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Edith Shih
Hong Kong
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Dominic Lai
Hong Kong
Chairperson of the board
Individual signing authority
Bernhard Nordemann
Zürich
Member of the board
Joint signing authority (any two to sign)
Nigel Healey
Hong Kong (CN)
Joint signing authority (any two to sign)
Man Ngai
Kowloon Tong (HK)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Guillaume Koeberle
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Man Ngai
Hung Hom
Vice-chairperson of the board
Individual signing authority
Building smart people network graph...
Fetching people and their companies
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8793 | 19.02.2026 | 1006577636 | 24.02.2026 | 1006577636 |
| 2 | 41604 | 24.09.2024 | 1006139382 | 27.09.2024 | 1006139382 |
| 3 | 16967 | 19.04.2024 | 1006016160 | 24.04.2024 | 1006016160 |
| 4 | 16382 | 15.05.2014 | 1510491 | 20.05.2014 | 1510491 |
| 5 | 19181 | 12.06.2012 | 6720964 | 15.06.2012 | 6720964 |
| 6 | 6633 | 11.02.2010 | 5498816 | 17.02.2010 | 5498816 |
| 7 | 1478 | 12.01.2010 | 5444722 | 18.01.2010 | 5444722 |
| 8 | 44009 | 11.11.2009 | 5346396 | 17.11.2009 | 5346396 |
| 9 | 12427 | 01.04.2009 | 4962642 | 07.04.2009 | 4962642 |
| 10 | 543 | 07.01.2009 | 4821572 | 13.01.2009 | 4821572 |
Der Zweck der Gesellschaft ist Unternehmens- und Verkaufsberatung aller Gesellschaften der AS Watson Gruppe innerhalb von Europa. Die Gesellschaft kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen; die Gesellschaft kann sich an anderen Industrie- und Handelsunternehmen beteiligen, im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen und alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängende Geschäfte tätigen.
