Salma Cassam Chenaï
Lutry
Individual signing authority
Eoghan O'Lionaird
Waalre, NL
Member of the board
Joint signing authority (any two to sign)
Ken Arnold
South Frontenac, CA
Chairperson of the board
Joint signing authority (any two to sign)
Ross Newman
New York
Chairperson of the board
Individual signing authority
Martin Wagen
Maur
Member of the board
Individual signing authority
Denis Hess
Zollikon
Member of the board
Joint signing authority (any two to sign)
René Graf
Wald ZH
Member of the board
Joint signing authority (any two to sign)
Arne Froiland
Oslo
Member of the board
Joint signing authority (any two to sign)
Hans Trüeb
Egg
Member of the board
Joint signing authority (any two to sign)
Ross Newman
Zürich
Member of the board
Joint signing authority (any two to sign)
Adil Toubia
Dubai
Member of the board
Joint signing authority (any two to sign)
Henry Makansi
London
Member of the board
Joint signing authority (any two to sign)
Jeffrey Harris
New York
Member of the board
Joint signing authority (any two to sign)
Bjarte Fageras
Bergen
Chairperson of the board
Joint signing authority (any two to sign)
Ian Vann
Edinburgh
Member of the board
Joint signing authority (any two to sign)
Jean Chevallier
Paris
Member of the board
Joint signing authority (any two to sign)
Vassil Bliznakov
Zollikon
Manager
Joint signing authority (any two to sign)
Peder Bratt
London
Member of the board
Joint signing authority (any two to sign)
Philipp Wespi
Illnau-Effretikon
Limited joint signing authority (together w/ any one member of the board)
Corey Sisler
Denver
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23091 | 29.06.2016 | 127 | 04.07.2016 | 2928415 |
| 2 | 44584 | 17.12.2015 | 248 | 22.12.2015 | 2556255 |
| 3 | R43599 | 11.12.2015 | R244 | 16.12.2015 | 2542387 |
| 4 | 43202 | 09.12.2015 | 242 | 14.12.2015 | 2536479 |
| 5 | 37631 | 27.10.2015 | 211 | 30.10.2015 | 2454761 |
| 6 | 28445 | 11.08.2015 | 156 | 14.08.2015 | 2321013 |
| 7 | 15452 | 29.04.2015 | 84 | 04.05.2015 | 2132765 |
| 8 | 5072 | 04.02.2015 | 26 | 09.02.2015 | 1977733 |
| 9 | 42004 | 15.12.2014 | 245 | 18.12.2014 | 1886775 |
| 10 | 26378 | 08.08.2014 | 154 | 13.08.2014 | 1660621 |
Die Gesellschaft bezweckt die Erbringung von Technologie- Dienstleistungen und Beratungen für die Öl- und Gasindustrie. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen. Die Gesellschaft kann Grundstücke in der Schweiz und im Ausland erwerben, halten und veräussern und alle finanziellen, kommerziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen.
