Shin Maekawa
Tokio, JP
Co-präsident des verwaltungsrates
Joint signing authority (any two to sign)
Tadashi Maekawa
Tokyo, JP
Co-präsident des verwaltungsrates
Joint signing authority (any two to sign)
Martin Andreas Gertsch
Aesch
Having right to sign
Joint signing authority (any two to sign)
Gertjan Wiggers
Wettswil am Albis
Having right to sign
Joint signing authority (any two to sign)
Masao Maekawa
Zug
Chairperson of the board
Individual signing authority
Luka Müller-Studer
Zürich
Member of the board
Joint signing authority (any two to sign)
Martin Eckert
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Kazuko Maekawa
Zug
Having right to sign
Individual signing authority
Toshio Yagitani
Tokio
Manager
Joint signing authority (any two to sign)
Toshio Yagitani
Zug
Chairperson of the board
Individual signing authority
Shin Maekawa
Zug
Member of the board
Individual signing authority
Shin Maekawa
Tokyo, JP
Member of the board
Individual signing authority
Toshio Yagitani
Brüssel
Chairperson of the board
Individual signing authority
Noriyuki Arata
Uster
Manager
Individual signing authority
Akira Saito
Zürich
Manager
Individual signing authority
Shin Maekawa
Brüssel
Member of the board
Individual signing authority
Takeshi Sato
Zaventem, BE
Member of the board
Individual signing authority
Akira Saito
Opfikon
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6694 | 01.05.2023 | 86 | 04.05.2023 | 1005738600 |
| 2 | 14051 | 14.09.2022 | 181 | 19.09.2022 | 1005564087 |
| 3 | 10560 | 13.07.2022 | 137 | 18.07.2022 | 1005522956 |
| 4 | 6272 | 17.05.2017 | 98 | 22.05.2017 | 3535571 |
| 5 | 2679 | 02.03.2017 | 46 | 07.03.2017 | 3387799 |
| 6 | 3650 | 14.03.2016 | 54 | 17.03.2016 | 2729215 |
| 7 | 6654 | 03.06.2015 | 107 | 08.06.2015 | 2193313 |
| 8 | 10188 | 29.07.2014 | 147 | 04.08.2014 | 1645649 |
| 9 | 3542 | 12.03.2013 | 52 | 15.03.2013 | 7105920 |
| 10 | 6627 | 17.05.2011 | 98 | 20.05.2011 | 6170586 |
Handel (Kauf, Verkauf und Beschaffung) mit Produkten von Konzern- und anderen Unternehmungen, das Leasing- und Patentgeschäft sowie Aktivitäten im Bereich Energie und Kühlungstechnik; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern
