# Laudes AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/laudes-ag/33631

## Registry facts

- UID: CHE-114.090.234
- Status: active
- Legal form: limited or corporation
- Registered: 2008-02-18
- Address: c/o Stiftung Constanter Grafenauweg 10 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 949909, Other interest groups n.e.c.
- Capital: CHF 200'000.00

## Purpose

Zweck der Gesellschaft ist die Bereitstellung von Fachwissen auf dem Gebiete der Philanthropie und/oder Wohltätigkeit sowie von Dienstleistungen für Organisationen, die direkt oder indirekt auf dem Gebiet der Philanthropie und/oder Wohltätigkeit tätig sind. Die Gesellschaft kann insbesondere anderen Konzerngesellschaften oder Dritten Darlehen oder andere Finanzierungen gewähren oder solche erhalten und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen. Die Gesellschaft kann im Weiteren alle Handlungen und Aktivitäten tätigen, die geeignet sind, ihre Entwicklung und die Erreichung ihres Zwecks zu fördern oder zu erleichtern. Die Gesellschaft kann in der Schweiz und im Ausland Zweigniederlassungen und Tochtergesellschaften errichten.

## Previous names

- Redevco Switzerland Beta AG
- Swifico AG
- (Swifico SA) (Swifico Ltd)

## Registered officers

- Leslie Johnston — chairperson of the board — joint signing authority (any two to sign)
- Lee Risby — member of the board — joint signing authority (any two to sign)
- Bruno Amato — having right to sign — joint signing authority (any two to sign)
- Niels Levitus — having right to sign — joint signing authority (any two to sign)
- Amol Mehra — having right to sign — joint signing authority (any two to sign)
- Dirk Adriaenssen — chairperson of the board — joint signing authority (any two to sign)
- Patrick Brenninkmeijer — member of the board — joint signing authority (any two to sign)
- Gerrit Smits — member of the board — joint signing authority (any two to sign)
- Robert Smeele — chairperson of the board — joint signing authority (any two to sign)
- Christoph Hammer — member of the board — joint signing authority (any two to sign)
- Petrus Zegger — member of the board — joint signing authority (any two to sign)
- Hans-Peter Rudolf — having right to sign — joint signing authority (any two to sign)
- Stefan Hafner — member of the board — joint signing authority (any two to sign)
- Stefan Schönbeck — having right to sign — joint signing authority (any two to sign)
- Michael Asche — member of the board — joint signing authority (any two to sign)
- Kurt B. Agner — having right to sign — joint signing authority (any two to sign)
- Adrianus Floor — having right to sign — joint signing authority (any two to sign)
- Sarah Ruppen — having right to sign — joint signing authority (any two to sign)
- Kelly-Lynne Clark — having right to sign — joint signing authority (any two to sign)

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