Vivek Sinha
Ramool, AE
Member of the board
Joint signing authority (any two to sign)
Andreas Rudolf
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Peter
Zumikon
Member of the board
Joint signing authority (any two to sign)
Matthias Reusser
Ins
Member of the board
Joint signing authority (any two to sign)
Christoph Straub
Zug
Member of the board
Joint signing authority (any two to sign)
Richard W. Lugg
Uerikon
Manager
Joint signing authority (any two to sign)
Hans-Rudolf Staiger
Zürich
Member of the board
Joint signing authority (any two to sign)
Roland Brunner
Selzach
Authorized signatory
Limited joint signing authority (any two to sign)
John Dee
Curridge
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Rudolf Staiger
Zollikon
Member of the board
Joint signing authority (any two to sign)
Roland Johnson
Dorridge
Chairperson of the board
Joint signing authority (any two to sign)
Alan Gooch
Warwickshire
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Jürg E. Hartmann
Egg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Carl Hilty
Baar
Member of the board
Joint signing authority (any two to sign)
Christoph Straub
Zug
Member of the board
Joint signing authority (any two to sign)
Brian Symington
Rosliston
Member of the board
Joint signing authority (any two to sign)
Roger Barlow
Rushden
Member of the board
Joint signing authority (any two to sign)
Simon Powell
Dubai
Member of the board
Joint signing authority (any two to sign)
Anna Moody
Dubai (AE)
Member of the board
Joint signing authority (any two to sign)
Jonathan Hazlewood
Ashington
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3515 | 19.02.2026 | 1006578064 | 24.02.2026 | 1006578064 |
| 2 | 11868 | 01.07.2025 | 1006375261 | 04.07.2025 | 1006375261 |
| 3 | 13714 | 16.08.2024 | 1006110881 | 21.08.2024 | 1006110881 |
| 4 | 599 | 14.01.2020 | 1004807693 | 17.01.2020 | 1004807693 |
| 5 | 14856 | 19.10.2018 | 1004483028 | 24.10.2018 | 1004483028 |
| 6 | 6053 | 26.04.2018 | 4204083 | 01.05.2018 | 4204083 |
| 7 | 12096 | 21.09.2017 | 3772207 | 26.09.2017 | 3772207 |
| 8 | 863 | 20.01.2017 | 3304649 | 25.01.2017 | 3304649 |
| 9 | 16007 | 22.12.2015 | 2567847 | 28.12.2015 | 2567847 |
| 10 | 6579 | 02.06.2015 | 2190223 | 05.06.2015 | 2190223 |
Halten von Beteiligungen an Gesellschaften, die im Bereich der Herstellung, des Vertriebs und des Verkaufs von Spezialprodukten für das Bauwesen (insbesondere Hoch- und Tiefbau) und der Industrie tätig sind; vollständige Zweckumschreibung gemäss Statuten
