Marco Carrano
Grenchen
Member of the board
Joint signing authority (any two to sign)
Lynne Beutlich
Hünenberg See (Hünenberg)
Member of the board
Joint signing authority (any two to sign)
Shaun Taylor
Burgwedel, DE
Chairperson of the board
Joint signing authority (any two to sign)
Randy P. Smith
Morristown
Chairperson of the board
Individual signing authority
Jean-Pierre Marchant
Woudenberg
Managing member of the board
Individual signing authority
Peter Gutzwiller
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Marco Jagmetti
Zürich
Member of the board
Joint signing authority (any two to sign)
Heini Rüdisühli
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Jean-Pierre Yaouanc
Mountain Lake
Chairperson of the board
Individual signing authority
Jürg Birri
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Renata
Horgen
Member of the board
Joint signing authority (any two to sign)
Stefan Breitenstein
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Jean-Christophe Serkumian
Paris (FR)
Managing member of the board
Individual signing authority
Jean-Louis Tenu
Mönsheim
Managing member of the board
Individual signing authority
Lynne Beutlich
Zug
Member of the board
Joint signing authority (any two to sign)
Ivan Tejeda
Valladolid
Member of the board and accounting officer
Joint signing authority (any two to sign)
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 | 769 | 09.09.2020 | 178 | 14.09.2020 | 1004977865 |
| 2 | 679 | 03.08.2020 | 151 | 06.08.2020 | 1004952783 |
| 3 | 197 | 11.03.2019 | 51 | 14.03.2019 | 1004587556 |
| 4 | 835 | 14.11.2017 | 224 | 17.11.2017 | 3876257 |
| 5 | 251 | 11.04.2017 | 74 | 18.04.2017 | 3470973 |
| 6 | 596 | 26.08.2015 | 167 | 31.08.2015 | 2345801 |
| 7 | 2598 | 02.11.2011 | 216 | 07.11.2011 | 6405848 |
| 8 | 406 | 01.04.2011 | 68 | 06.04.2011 | 6109322 |
| 9 | 1057 | 27.12.2010 | 256 | 31.12.2010 | 5/5968608 |
| 10 | 256 | 20.03.2009 | 59 | 26.03.2009 | 10/4943962 |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Handels-, Dienstleistungs- und Industrieunternehmen im In- und Ausland. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften errichten sowie Grundstücke und Immaterialgüterrechte erwerben, halten, verwalten und veräussern. Sie kann verbundenen Gesellschaften Darlehen oder andere Finanzierungen gewähren und für den direkten oder indirekten Nutzen von verbundenen Gesellschaften oder Dritten Sicherheiten aller Art begründen, insbesondere in Form von Garantien, Pfandrechten oder fiduziarischen Übereignungen von Aktiven der Gesellschaft.
