Oliver Benz
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Axel Endriss
Essen, DE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dr. Yadegardjam
Rossdorf, DE
Member of the board
Joint signing authority (any two to sign)
Jonas von Wyl
Steinhausen
Joint signing authority (any two to sign)
Hans-Dieter Rompel
Diez (DE)
Chairperson of the board
Joint signing authority (any two to sign)
Roman Kainz
Rüschlikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Markus Beck
Urdorf
Member of the board
Joint signing authority (any two to sign)
Dominik Wlodarczak
Zürich
Having right to sign
Joint signing authority (any two to sign)
Corina Hauser
Herrliberg
Joint signing authority (any two to sign)
Thilo von Selchow
Düsseldorf
Member of the board
Joint signing authority (any two to sign)
Hans-Ewald Reinert
Versmold
Member of the board
Joint signing authority (any two to sign)
Dahai Yu
Mülheim an der Ruhr
Member of the board
Joint signing authority (any two to sign)
Thomas Hoch
Dreieich-Sprendlingen (DE)
Member of the board
Joint signing authority (any two to sign)
Hans-Ewald Reinert
Münster
Member of the board
Joint signing authority (any two to sign)
Frank Niedecker
Porza
Member of the board
Joint signing authority (any two to sign)
Peter Lüthgen
Kreuzlingen
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Hendrickx
St. Gallen
Manager
Joint signing authority (any two to sign)
Thomas F. Frei
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Anna Arai
Zumikon
General manager
Joint signing authority (any two to sign)
Guido Cornella
Zürich
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 34753 | 05.08.2025 | 151 | 08.08.2025 | 1006403851 |
| 2 | 34265 | 31.07.2025 | 149 | 06.08.2025 | 1006401643 |
| 3 | A2187 | 16.01.2025 | A13 | 21.01.2025 | 1006233389 |
| 4 | R1438 | 13.01.2025 | R10 | 16.01.2025 | 1006229513 |
| 5 | 474 | 07.01.2025 | 6 | 10.01.2025 | 1006224257 |
| 6 | 5763 | 06.02.2024 | 28 | 09.02.2024 | 1005956866 |
| 7 | 52867 | 21.12.2023 | 251 | 28.12.2023 | 1005921183 |
| 8 | 29211 | 13.07.2023 | 137 | 18.07.2023 | 1005797553 |
| 9 | 26790 | 29.06.2023 | 127 | 04.07.2023 | 1005785322 |
| 10 | 22577 | 02.06.2023 | 108 | 07.06.2023 | 1005762222 |
Die Gesellschaft bezweckt das Halten und Verwalten von Gesellschaftsanteilen, die Vermittlung von Investitionen sowie die Beratung in Finanzierungsgeschäften aller Art, welche direkt oder indirekt in Form von Direktbeteiligungen oder über fondsähnliche Strukturen angeboten werden. Die Gesellschaft kann Zweigniederlassungen im und Ausland errichten sowie Beteiligungen an anderen in- und ausländischen Unternehmen erwerben, halten, verwalten und veräussern. Sie kann ferner Grundstücke erwerben, belehnen, verwalten und veräussern. Die Gesellschaft hat keinen Bezug und bezweckt keinerlei Tätigkeiten für oder im Zusammenhang mit dem International Olive Council/Conseil Oléicole International (IOC/COI).
