Christian Westerkofort
Steinhagen, DE
Member of the board
Individual signing authority
Graziano Pedroja
Zug
Having right to sign
Individual signing authority
Irvin Levy
Dallas, Texas
Chairperson of the board
Individual signing authority
Dr. Kraft
Zumikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Isler
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Rolf Stadelmann
Adligenswil
Authorized signatory
Limited joint signing authority (any two to sign)
Ruth von Rotz
Beckenried
Authorized signatory
Limited joint signing authority (any two to sign)
Edward Jansen
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Roberto Stellato
Milano
Authorized signatory
Limited joint signing authority (any two to sign)
John Levy
Dallas
Chairperson of the board
Individual signing authority
Daniela Cassani
Baar
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jakob Hartmann
Zumikon
Member of the board
Joint signing authority (any two to sign)
Daniela Cassani
Baar
Vice-chairperson of the board
Joint signing authority (any two to sign)
Markus Zwicky
Zug
Member of the board
Individual signing authority
Klaus Schäfer
Zug
Member of the board
Joint signing authority (any two to sign)
Christopher Gile
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Christopher
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Roberto Leopoldi
Zürich
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 68 | 06.04.1995 | 1899 | |
| 2 | 13419 | 09.08.2024 | 156 | 14.08.2024 | 1006106271 |
| 3 | 6516 | 15.04.2024 | 75 | 18.04.2024 | 1006012085 |
| 4 | 16887 | 07.09.2021 | 176 | 10.09.2021 | 1005288743 |
| 5 | 7160 | 17.05.2018 | 97 | 23.05.2018 | 4243355 |
| 6 | 15358 | 06.12.2016 | 240 | 09.12.2016 | 3212651 |
| 7 | 2469 | 16.02.2016 | 35 | 19.02.2016 | 2677569 |
| 8 | 12094 | 10.09.2014 | 177 | 15.09.2014 | 1714341 |
| 9 | 7167 | 28.05.2014 | 105 | 03.06.2014 | 1534697 |
| 10 | 12652 | 19.09.2013 | 184 | 24.09.2013 | 1091855 |
Vertrieb von Produkten der NCH Corporation, Irving (Texas, USA), und anderer chemischer Produkte, insbesondere in der Schweiz; kann die Vertretung von anderen Produktionsunternehmen der chemischen Branche übernehmen, Grundstücke erwerben, halten und veräussern sowie sich an ähnlichen Unternehmen beteiligen
