# AS Watson (Europe) Group 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/as-watson-europe-group-ag/1315331

## Registry facts

- UID: CHE-112.613.523
- Status: active
- Legal form: Limited or Corporation
- Registered: 2005-10-31
- Address: Alfred-Escher Strasse 17 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Der Zweck der Gesellschaft ist Unternehmens- und Verkaufsberatung aller Gesellschaften der AS Watson Gruppe innerhalb von Europa. Die Gesellschaft kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen; die Gesellschaft kann sich an anderen Industrie- und Handelsunternehmen beteiligen, im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen und alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängende Geschäfte tätigen.

## Previous names

- A.S. Watson (Europe) Group AG
- (A.S. Watson (Europe) Group Ltd) (A.S. Watson (Europe) Group SA)

## Registered officers

- Man Ngai — chairperson of the board — individual signing authority
- Edith Shih — member of the board + secretary — individual signing authority
- Nicholas Wickremesinghe — member of the board — joint signing authority (any two to sign)
- Indré Jarumbauskaité — joint signing authority (together w/ any one member of the board)
- Ian Wade — chairperson of the board — joint signing authority (any two to sign)
- Markus Berni — vice-chairperson of the board — joint signing authority (any two to sign)
- Philippe Reich — member of the board — joint signing authority (any two to sign)
- Edith Shih — secretary (non-member of the board) — joint signing authority (any two to sign)
- Dominic Lai — chairperson of the board — individual signing authority
- Bernhard Nordemann — member of the board — joint signing authority (any two to sign)
- Nigel Healey — joint signing authority (any two to sign)
- Man Ngai — vice-chairperson of the board — joint signing authority (any two to sign)
- Guillaume Koeberle — member of the board — joint signing authority (any two to sign)
- Man Ngai — vice-chairperson of the board — individual signing authority

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