# A.D. BRANDS SA

> 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/a-d-brands-sa/999553

## Registry facts

- UID: CHE-102.076.115
- Status: active
- Legal form: limited or corporation
- Registered: 1992-12-01
- Address: Bahnhofstrasse 67 6403 Küssnacht am Rigi
- Location: Küssnacht (SZ), sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 3'600'000.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung an in- und ausländischen Unternehmen und Finanzgesellschaften jeder Art, insbesondere die Beteiligung an Immobiliengesellschaften, die Durchführung von Finanzoperationen, den Erwerb, die Verwaltung und Veräusserung von beweglichen und unbeweglichen Gütern, von Material- und Immaterialgüterrechten, wie z.Bsp. Marken und Patenten. Die Gesellschaft kann im Übrigen auf eigener Rechnung oder für Dritte jede Operation durchführen, die nützlich oder in Verbindung mit dem gesellschaftlichen Zweck steht.

## Registered officers

- Roberto Becci — chairperson of the board — individual signing authority
- Olivier Savary — member of the board — joint signing authority (any two to sign)
- Jean-Philippe Gille — member of the board — joint signing authority (any two to sign)
- Karl Kohlbrenner — member of the board — individual signing authority
- Giovanni Romeo — member of the board — joint signing authority (any two to sign)
- Rodney Walden — member of the board — joint signing authority (any two to sign)
- Lorenzo Bertolo — member of the board — joint signing authority (any two to sign)
- Michel Peslier — member of the board — joint signing authority (any two to sign)

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