# FERRONATO KGS 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/ferronato-kgs-group-ag/855824

## Registry facts

- UID: CHE-100.815.132
- Status: active
- Legal form: Limited or Corporation
- Registered: 1985-10-23
- Address: Sonnenbergstrasse 11 6052 Hergiswil NW
- Location: Hergiswil (NW), nw
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 7'500'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an anderen Kapitalgesellschaften; die Erbringung von Dienstleistungen und Beratungen in den Bereichen Management Services, Management Office, Marketing Services, R&D Koordination (Forschung und Entwicklung) und der Handel jeglicher Art. Sie kann auch Liegenschaften kaufen, verkaufen und verwalten sowie Grundstücke überbauen. Ferner kann sie sich mit Kapitalanlagen aller Art befassen, sich an andern Geschäften und Gesellschaften beteiligen und sämtliche Geschäfte tätigen, die in irgendeiner Form dem Gesellschaftszweck dienen. Sie kann auch Zweigniederlassungen im In- und Ausland errichten.

## Previous names

- THE KGS DIAMOND CORPORATION AG
- (THE KGS DIAMOND CORPORATION SA) (THE KGS DIAMOND CORPORATION LTD)

## Registered officers

- Sandro Ferronato — chairperson of the board — individual signing authority
- Maryse Ferronato-Cornaglia — vice-chairperson of the board — joint signing authority (any two to sign)
- Dries Bouw — member of the board — joint signing authority (any two to sign)
- Alessia Ferronato — member of the board — joint signing authority (any two to sign)
- Richard Pochon — member of the board — joint signing authority (any two to sign)
- Cesare Ferronato — member of the board — without signing authority
- Maryse Ferronato — chairperson of the board — individual signing authority
- Sandro Ferronato — member of the board — individual signing authority
- Maryse Ferronato — chairperson of the board — individual signing authority
- Sandro Ferronato — member of the board — individual signing authority

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