Hans Wild
Walchwil
Member of the board
Individual signing authority
Hans Wolfers
Horgen
Authorized signatory
Limited joint signing authority (any two to sign)
Christina Sideratou
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
James Rawson
Dietikon
Authorized signatory
Limited joint signing authority (any two to sign)
Risa Cox
Dubai, AE
Chairperson of the board
Individual signing authority
Bud Cox
Mesa
Chairperson of the board
Joint signing authority (any two to sign)
Jörg Lutz
Altendorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans-Rudolf Wild
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alex Tawse
Austin
Having right to sign
Joint signing authority (any two to sign)
Gabriela Hartmann
Sursee
Member of the board
Joint signing authority (any two to sign)
Bud Cox
Phoenix
Chairperson of the board
Joint signing authority (any two to sign)
Roman Baselgia
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Vinod Grover
Pune
Authorized signatory
Limited joint signing authority (any two to sign)
Euclides Coimbra
Gaia
Having right to sign
Joint signing authority (any two to sign)
Eric Decourtye
Ecully
Having right to sign
Joint signing authority (any two to sign)
Jorge Barron
Monterrey
Having right to sign
Joint signing authority (any two to sign)
Udo Reimer
Bad Homburg (DE)
Having right to sign
Joint signing authority (any two to sign)
Euclides Coimbra
Gaia
Having right to sign
Joint signing authority (any two to sign)
Céline Achermann
Ebikon
Authorized signatory
Limited joint signing authority (any two to sign)
Blanche Rizzo
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4830 | 03.04.2019 | 68 | 08.04.2019 | 1004605412 |
| 2 | 11757 | 14.08.2018 | 158 | 17.08.2018 | 4421083 |
| 3 | 6487 | 03.05.2018 | 88 | 08.05.2018 | 4217371 |
| 4 | 831 | 17.01.2018 | 14 | 22.01.2018 | 4004901 |
| 5 | 11582 | 11.09.2017 | 178 | 14.09.2017 | 3752189 |
| 6 | 6859 | 31.05.2017 | 107 | 06.06.2017 | 3561301 |
| 7 | 7201 | 06.06.2016 | 110 | 09.06.2016 | 2879885 |
| 8 | 3353 | 16.03.2015 | 54 | 19.03.2015 | 2052127 |
| 9 | 14940 | 12.11.2014 | 222 | 17.11.2014 | 1825837 |
| 10 | 14612 | 05.11.2014 | 217 | 10.11.2014 | 1812417 |
Zweck der Gesellschaft ist es, die weltweite Lizenzierung der Marken, Konzepte und Methoden des Kaizen Instituts und seiner weltweiten Unternehmensgruppe zu entwickeln, zu standardisieren, zu vermarkten, zu vergrössern, zu unterstützen und zu verwalten sowie diese Marken, Konzepte und Methoden generell zu fördern; vollständige Zweckumschreibung gemäss Statuten