Robert Smith
Rüschlikon
Chairperson of the board
Individual signing authority
Brian Long
Seaford, US
Member of the board
Individual signing authority
Simon Mitchell
Männedorf
Member of the board
Individual signing authority
Richard Shoylekov
Zürich
Chairperson of the board
Individual signing authority
Stephen Patrick
Zürich
Member of the board
Individual signing authority
David Keltner
Williamsburg
Chairperson of the board
Individual signing authority
Stephen Ashmore
Tiffield
Member of the board
Individual signing authority
Ole Jensen
Vedbaek
Member of the board
Individual signing authority
William Russell
Newport News
Member of the board
Individual signing authority
Patrick Headon
Oxford
Member of the board
Individual signing authority
Soren Olesen
Esbjerg
Member of the board
Individual signing authority
Richard Shoylekov
London (UK)
Member of the board
Individual signing authority
Graham Middlemiss
Zug
Secretary (non-member of the board)
Individual signing authority
Robert Smith
Zürich
Having right to sign
Individual signing authority
William Brundage
Williamsburg
Member of the board
Individual signing authority
Michael Powell
East Horsley
Chairperson of the board
Individual signing authority
Kevin Fancey
Toronto
Member of the board
Individual signing authority
Simon Oakland
Datchet
Member of the board
Individual signing authority
Philip Scott
Risley, GB
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23879 | 22.12.2025 | 1006525490 | 29.12.2025 | 1006525490 |
| 2 | 13177 | 18.08.2023 | 1005821915 | 23.08.2023 | 1005821915 |
| 3 | 4266 | 17.03.2022 | 1005432464 | 22.03.2022 | 1005432464 |
| 4 | 17288 | 15.09.2021 | 1005294488 | 20.09.2021 | 1005294488 |
| 5 | 6838 | 22.05.2020 | 1004897652 | 27.05.2020 | 1004897652 |
| 6 | 6572 | 15.05.2020 | 1004893668 | 20.05.2020 | 1004893668 |
| 7 | 8657 | 21.06.2019 | 1004659927 | 26.06.2019 | 1004659927 |
| 8 | 14913 | 22.10.2018 | 1004483931 | 25.10.2018 | 1004483931 |
| 9 | 2056 | 07.02.2018 | 4049765 | 12.02.2018 | 4049765 |
| 10 | 914 | 18.01.2018 | 4008177 | 23.01.2018 | 4008177 |
Ausübung einer Beschaffungs- und Logistiktätigkeit, namentlich Auswahl, Prüfung, Erwerb, Transport und Veräusserung von Gütern in der Schweiz und im Ausland für sich selbst und für andere Gesellschaften der Ferguson-Gruppe; vollständige Zweckumschreibung gemäss Statuten
