Ralf Grönemeyer
Wiesbaden, DE
Member of the board
Joint signing authority (any two to sign)
Matteo Niego
Genua, IT
Member of the board
Joint signing authority (any two to sign)
John Kisalus
Victoria, US
Chairperson of the board
Individual signing authority
Marco Haltiner
Biel/Bienne
Member of the board
Individual signing authority
Valentin Schwander
Oberengstringen
Member of the board
Without signing authority
Leo Rennhard
Horgen
Member of the board
Individual signing authority
Thomas Wobmann
Illnau-Effretikon
Chairperson of the board
Individual signing authority
Karin Bohnen
Illnau-Effretikon
Member of the board
Individual signing authority
Paul Schuler
Wilen
Chairperson of the board
Individual signing authority
Stephan Rind
Köln
Member of the board
Individual signing authority
Michael Meier
Spreitenbach
Member of the board
Without signing authority
Holger Burkhardt
Ühlingen-Birkendorf
Member of the board
Joint signing authority (any two to sign)
Werner Kroh
Enggistein
Member of the board
Joint signing authority (any two to sign)
Marc Russenberger
Horgen
Chairperson of the board
Joint signing authority (any two to sign)
Paul Schuler
Wollerau
Member of the board
Joint signing authority (any two to sign)
Patrick Terörde
London
Member of the board
Joint signing authority (any two to sign)
Marc Russenberger
Horgen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Thomas Schöni
Lachen
Member of the board
Joint signing authority (any two to sign)
Claudia Kellert
Köln
Member of the board
Joint signing authority (any two to sign)
Rob Wood
Twickenham
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 | (Initial entry) | 90 | 12.05.1992 | 2170 | |
| 2 | 16824 | 17.09.2025 | 182 | 22.09.2025 | 1006438694 |
| 3 | 10143 | 05.06.2025 | 110 | 11.06.2025 | 1006352636 |
| 4 | 17527 | 24.11.2022 | 232 | 29.11.2022 | 1005615057 |
| 5 | 12181 | 23.08.2019 | 165 | 28.08.2019 | 1004704175 |
| 6 | R7238 | 18.05.2018 | R98 | 24.05.2018 | 4246281 |
| 7 | 2968 | 26.02.2018 | 42 | 01.03.2018 | 4085335 |
| 8 | 2520 | 15.02.2018 | 35 | 20.02.2018 | 4066135 |
| 9 | 15359 | 06.12.2016 | 240 | 09.12.2016 | 3212653 |
| 10 | 9445 | 18.07.2016 | 140 | 21.07.2016 | 2966117 |
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen mit dem Schwerpunkt im Bereich der Entwicklung und Produktion von innovativen Technologien und Produkten für die Reinigung von Mineralölen und mineralölbasierten Produkten und Chemikalien sowie für die Produktion, Exploration und Wiedergewinnung von Rohöl aus konventionellen und unkonventionellen Ölreservoirs; Sanierung von ölverseuchten Gebieten und Gewässern; Bekämpfung von Ölverschmutzungen jeglicher Art; Verwaltung von Investments und von Vermögenswerten sowie Entwicklung, Erwerb, Halten, Veräusserung und Verwertung von Immaterialgüterrechten aller Art; vollständige Zweckumschreibung gemäss Statuten
