Philip Papamichael
Oberägeri
Chairperson of the board
Joint signing authority (any two to sign)
Andrew Checketts
London, GB
Member of the board
Joint signing authority (any two to sign)
Mathieu Jacquin
Montreux
Member of the board
Joint signing authority (any two to sign)
Michael Trippel
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Müller
Wollerau
Member of the board
Joint signing authority (any two to sign)
Philip Edmonds
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Philip Papamichael
Zug
Member of the board
Joint signing authority (any two to sign)
Bernd Grabow
Peine
Authorized signatory
Limited joint signing authority (any two to sign)
Julian Verden
London (UK)
Member of the board
Joint signing authority (any two to sign)
David Paul
London
Having right to sign
Joint signing authority (any two to sign)
Andrew Goldsmith
London, GB
Having right to sign
Joint signing authority (any two to sign)
Philip Papamichael
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Bernd Grabow
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Martin Pryor
Zug
Member of the board
Joint signing authority (any two to sign)
Graham Donnell
Zug
Member of the board
Joint signing authority (any two to sign)
Mark Landon
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Robin Parker
Unterägeri
Having right to sign
Joint signing authority (any two to sign)
Amanda Bentley
Chigwell, GB
Having right to sign
Joint signing authority (any two to sign)
Michael Broom
Sevenoaks, GB
Having right to sign
Joint signing authority (any two to sign)
Heiner Harmeyer
Arth
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 | 6984 | 11.04.2025 | 74 | 16.04.2025 | 1006310718 |
| 2 | 10874 | 05.08.2020 | 153 | 10.08.2020 | 1004954668 |
| 3 | 4925 | 06.04.2018 | 69 | 11.04.2018 | 4164297 |
| 4 | 1557 | 06.02.2017 | 28 | 09.02.2017 | 3337371 |
| 5 | 13282 | 19.10.2016 | 206 | 24.10.2016 | 3123359 |
| 6 | 12758 | 06.10.2016 | 197 | 11.10.2016 | 3101153 |
| 7 | 10248 | 20.08.2015 | 163 | 25.08.2015 | 2337219 |
| 8 | 6734 | 05.06.2015 | 109 | 10.06.2015 | 2198529 |
| 9 | 4525 | 13.04.2015 | 72 | 16.04.2015 | 2101359 |
| 10 | 16350 | 10.12.2014 | 242 | 15.12.2014 | 1879727 |
Handel mit Rohstoffen, Waren und Gütern aller Art, insbesondere mit Stahl und stahlähnlichen Produkten, für eigene und fremde Rechnung, und Vermittlung und Erbringung damit verbundener Logistik- und Finanzierungsdienstleistungen hauptsächlich innerhalb Europas; vollständige Zweckumschreibung gemäss Statuten
