# SBI INTERNATIONAL HOLDINGS 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/sbi-international-holdings-ag/953708

## Registry facts

- UID: CHE-111.966.752
- Status: active
- Legal form: limited or corporation
- Registered: 2004-08-12
- Address: Bachstrasse 56 8200 Schaffhausen
- Location: Schaffhausen, sh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 41'900'000.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung an und Erwerb von Unternehmen und deren Geschäftsführung und Vertretung im internationalen Bereich, ohne Bankgeschäfte, das Erbringen von Dienstleistungen jeglicher Art im Finanzierungsbereich sowie die Verwaltung von in- und ausländischen Kapitalgesellschaften. Sie kann im internationalen Bereich auch sämtliche Tätigkeiten eines Generalunternehmens im Bausektor inklusive Gewinnung von Rohmaterialien vornehmen. Sie kann ferner Waren und Geräte von und in Länder importieren und exportieren, in welchen sie Tochtergesellschaften oder Zweigniederlassungen besitzt. Sie kann im In- und Ausland Zweigniederlassungen sowie Tochtergesellschaften errichten. Sie kann Grundbesitz erwerben, verwalten und veräussern.

## Registered officers

- John Ederer — member of the board — joint signing authority (any two to sign)
- Asi Cohen Haelion — manager — joint signing authority (any two to sign)
- Eran Chashai — member of the board — joint signing authority (any two to sign)
- Andreas Oberle — chairperson of the board — joint signing authority (any two to sign)
- Uzi Vardy-Zer — chairperson of the board — joint signing authority (any two to sign)
- Yehuda Elimelech — vice-chairperson of the board — joint signing authority (any two to sign)
- Andreas Oberle — member of the board — joint signing authority (any two to sign)
- James Ladd Braden-Golay — member of the board — joint signing authority (any two to sign)
- Daniel Bugmann — member of the board — joint signing authority (any two to sign)
- Moshe Hefling — manager — joint signing authority (any two to sign)
- Uri Shani — chairperson of the board — joint signing authority (any two to sign)
- Ofer Kotler — chairperson of the board — joint signing authority (any two to sign)
- Rony Paluch — vice-chairperson of the board — joint signing authority (any two to sign)
- Andreas Oberle — chairperson of the board — joint signing authority (any two to sign)
- Feico Bakker — member of the board — joint signing authority (any two to sign)
- Rony Paluch — vice-chairperson of the board — joint signing authority (any two to sign)
- Moshe Hefling — manager — joint signing authority (any two to sign)
- Feico Bakker — member of the board — joint signing authority (any two to sign)
- Nicolas Ulmer — member of the board — joint signing authority (any two to sign)
- Mussa Nakhla — member of the board — joint signing authority (any two to sign)
- Zeev Hoshen — Co-Präsident — joint signing authority (any two to sign)
- Ofir Gome — manager — joint signing authority (any two to sign)
- Yaron Noach Dunsky — vice-chairperson of the board — joint signing authority (any two to sign)
- Gilad Levi — manager — joint signing authority (any two to sign)
- Yaron Dunsky — vice-chairperson of the board — joint signing authority (any two to sign)
- Haelion Cohen — manager — joint signing authority (any two to sign)

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