# SANMAR OVERSEAS 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/sanmar-overseas-investments-ag/868497

## Registry facts

- UID: CHE-113.245.215
- Status: active
- Legal form: Limited or Corporation
- Registered: 2008-02-28
- Address: Lindenhof 6 6060 Sarnen
- Location: Sarnen, ow
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 12'345'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen an Handels-, Finanz- und Industrieunternehmen aller Art, sie stellt den Gesellschaften der Gruppe Unterstützung in Finanzen und Management zur Verfügung. Die Gesellschaft kann ausserdem alle Operationen durchführen, die direkt oder indirekt mit ihrem Gesellschaftszweck zusammenhängen und die ihre Entwicklung begünstigen oder erleichtern. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für ihre eigenen Verbindlichkeiten und die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht.

## Registered officers

- Roland Aebischer — member of the board — joint signing authority (any two to sign)
- Balaji — member of the board — joint signing authority (any two to sign)
- Mauro Bottiroli — member of the board — joint signing authority (any two to sign)
- Pavattakudi Jayaraman — chairperson of the board — joint signing authority (any two to sign)
- Antoine Bottiroli — member of the board — joint signing authority (any two to sign)
- Narayanan Sankar — president — joint signing authority (any two to sign)
- Sandro Frei — vicepresident — joint signing authority (any two to sign)
- Thomas Fässler — Sekretär — joint signing authority (any two to sign)
- Mauro Bottiroli — member — joint signing authority (any two to sign)
- Vijay Sankar — member — joint signing authority (any two to sign)
- Chantal Dubois — member + secretary — joint signing authority (any two to sign)
- Pappakudi Aravind — member — joint signing authority (any two to sign)
- Philippe Polidura — vice-chairperson of the board — joint signing authority (any two to sign)
- Antoine Bottiroli — member of the board — joint signing authority (any two to sign)
- Antoine Bottiroli — member of the board — joint signing authority (any two to sign)

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