# Asian Investments 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/asian-investments-ag/11507

## Registry facts

- UID: CHE-103.567.775
- Status: active
- Legal form: limited or corporation
- Registered: 1988-02-01
- Address: c/o ARNOLD LEGAL AG Gotthardstrasse 3 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 29'809'500.00

## Purpose

Beteiligung an Industrie-Unternehmungen im In- und Ausland, insbesondere Halten und Verwalten von Gruppengesellschaften und deren Handelsmarken; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Johnson Industrial Holding AG
- (Johnson Industrial Holding SA) (Johnson Industrial Holding Ltd)
- SANITEC HOLDING AG
- (SANITEC HOLDING SA) (SANITEC HOLDING LTD)
- Johnson Suisse Holding AG
- (Johnson Suisse Holding SA) (Johnson Suisse Holding Ltd)

## Registered officers

- Thomas Dessarzin — chairperson of the board — joint signing authority (any two to sign)
- Manuel Cortés Cascón — member of the board — joint signing authority (any two to sign)
- Antonio Linares Noguera — member of the board — joint signing authority (any two to sign)
- Friedrich Steiner — member of the board — joint signing authority (any two to sign)
- Alex Düring — member of the board — individual signing authority
- Curt Borgensten — manager — individual signing authority
- Peter Arnold — vice-chairperson of the board — joint signing authority (any two to sign)
- Stefan Berger — manager — joint signing authority (any two to sign)
- Stefan Koller — member of the board — joint signing authority (any two to sign)
- Peter Arnold — chairperson of the board — individual signing authority
- Timo J. Lehto — managing member of the board — joint signing authority (any two to sign)
- Luis Sabanes — chairperson of the board — joint signing authority (any two to sign)
- Walter Rolf Bossart — member of the board — joint signing authority (any two to sign)
- Joan Barbarroja — member of the board — joint signing authority (any two to sign)
- Juan — member of the board — joint signing authority (any two to sign)
- Alberto Magrans — chairperson of the board — joint signing authority (any two to sign)
- Klaus Schneider — member of the board — joint signing authority (any two to sign)

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