# SUKANO FINANCE 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/sukano-finance-ag/1002843

## Registry facts

- UID: CHE-106.311.545
- Status: active
- Legal form: limited or corporation
- Registered: 1989-08-30
- Address: Chaltenbodenstrasse 23 8834 Schindellegi
- Location: Feusisberg, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Übernahme, den Kauf und Verkauf sowie die Verwaltung von Beteiligungen aller Art sowie die Erbringung von Dienstleistungen zu Gunsten ihrer Tochtergesellschaften. Die Gesellschaft kann mit Produkten und Waren aller Art handeln und im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern. Die Gesellschaft kann sich insbesondere an anderen Unternehmen im In- und Ausland beteiligen, solche finanzieren sowie Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.

## Previous names

- Chemiehandel SE AG
- Sukano Produkte AG
- (Sukano Products Ltd)

## Registered officers

- Norman Egger — chairperson of the board — joint signing authority (any two to sign)
- Eleonore Egger — member of the board — joint signing authority (any two to sign)
- Hans-Karsten Egger — member of the board — joint signing authority (any two to sign)
- Maria Egger-Chungandro Iza — member of the board — without signing authority
- Tamara Brennwald — limited joint signing authority (any two to sign)
- Yolanda Beltran Caceres Egger — member of the board — without signing authority
- Patrick Tschudi — limited joint signing authority (any two to sign)
- Susanne Keist — member of the board — joint signing authority (any two to sign)
- Susanne — sole member of the board — individual signing authority
- Daniel Ganz — member of the board — joint signing authority (any two to sign)
- Antony Kanappilly — member of the board — without signing authority
- Hans Keist — chairperson of the board — joint signing authority (any two to sign)
- Susanne Keist — limited signing authority (individual)
- Daniel Ganz — member of the board — individual signing authority
- Paul Steinauer — joint signing authority (any two to sign)
- Susanne Keist — joint signing authority (any two to sign)
- Norman Egger — joint signing authority (any two to sign)
- Erwin Schätzle — member of the management board — joint signing authority (any two to sign)
- Hans-Jakob Egger — chairperson of the board — joint signing authority (any two to sign)
- Hans-Karsten Egger — joint signing authority (any two to sign)
- Erich Reichmuth — member of the board — joint signing authority (any two to sign)
- Hans-Jakob Egger — chairperson of the board — joint signing authority (any two to sign)
- Susanne Keist — member of the board — joint signing authority (any two to sign)
- Hans Egger — member of the board — joint signing authority (any two to sign)
- Patrick Tschudi — limited joint signing authority (any two to sign)

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