Konstantin Winterstein
München, DE
Member of the board
Without signing authority
Susanne Wamsler
Niederndorferberg, AT
Member of the board
Without signing authority
Hans Steiner
Wiesbaden, DE
Member of the board
Without signing authority
Claudia Süssmuth-Dyckerhoff
Shanghai, CN
Member of the board
Without signing authority
Alexander Gehrt
Baar
Joint signing authority (any two to sign)
Eveline Saupper
Surses
Member of the board
Joint signing authority (any two to sign)
Geoffery Merszei
Walchwil
Member of the board
Without signing authority
Bina Geier
Therwil
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Thilo Mannhardt
Sao Paulo, BR
Member of the board
Without signing authority
Andreas Schwarzwälder
Uetikon am See
Joint signing authority (any two to sign)
Ahmed Al Umar
Riad, SA
Vice-chairperson of the board
Without signing authority
Roberto Gualdoni
Wachenheim, DE
Member of the board
Without signing authority
Stephanie Rouderies
Village-Neuf, FR
Joint signing authority (any two to sign)
Cécile Kos
Therwil
Joint signing authority (any two to sign)
Julia Bade
Bülach
Joint signing authority (any two to sign)
Conrad Keijzer
Zug
Vorsitzender der geschäftsleitung (ceo)
Joint signing authority (any two to sign)
Richard Haldimann
Bottmingen
Joint signing authority (any two to sign)
Jens Lohmann
Riad, SA
Member of the board
Without signing authority
Abraham Geldenhuys
Volketswil
Joint signing authority (any two to sign)
Judith Bischof
Güttingen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7150 | 16.12.2025 | 1006519307 | 19.12.2025 | 1006519307 |
| 2 | 4622 | 20.08.2025 | 1006415978 | 25.08.2025 | 1006415978 |
| 3 | 4376 | 11.08.2025 | 1006408665 | 14.08.2025 | 1006408665 |
| 4 | 4229 | 30.07.2025 | 1006401094 | 05.08.2025 | 1006401094 |
| 5 | 3219 | 11.06.2025 | 1006356597 | 16.06.2025 | 1006356597 |
| 6 | 2889 | 21.05.2025 | 1006340960 | 26.05.2025 | 1006340960 |
| 7 | 2193 | 10.04.2025 | 1006309651 | 15.04.2025 | 1006309651 |
| 8 | 484 | 27.01.2025 | 1006242598 | 30.01.2025 | 1006242598 |
| 9 | 5517 | 30.09.2024 | 1006144705 | 03.10.2024 | 1006144705 |
| 10 | 5104 | 10.09.2024 | 1006129206 | 13.09.2024 | 1006129206 |
Beteiligung an Unternehmen, welche insbesondere auf dem Gebiete der Chemie und verwandten Gebieten tätig sind. Die Gesellschaft kann selbst solche Produkte herstellen und vertreiben und die damit verbundenen Dienstleistungen erbringen sowie Liegenschaften und Immaterialgüterrechte erwerben, belasten, verwerten und verkaufen.
