Toshiyuki Hoshi
Tokyo, JP
Member of the board
Joint signing authority (any two to sign)
Rudolf von Huben
Wettswil am Albis
Secretary (non-member of the board) deputy manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Jan Alberts
Mijnsheerenland, NL
Chairperson of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Daniel Zingg
Cham
Having right to sign
Joint signing authority (any two to sign)
Keizo Sugawara
Tokyo, JP
Member of the board
Joint signing authority (any two to sign)
Hidetomo Araki
Düsseldorf, DE
Member of the board
Joint signing authority (any two to sign)
Nicolas Benzazon
Pully
Having right to sign
Joint signing authority (any two to sign)
Yojiro Kitahara
Düsseldorf, DE
Member of the board
Joint signing authority (any two to sign)
Pascal De Maeijer
Sint Gillis Waas, BE
Member of the board
Joint signing authority (any two to sign)
Yusuke Sawai
Tokyo, JP
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6470 | 07.04.2025 | 70 | 10.04.2025 | 1006305366 |
| 2 | 6179 | 10.04.2024 | 72 | 15.04.2024 | 1006008628 |
| 3 | 19719 | 06.12.2023 | 240 | 11.12.2023 | 1005906175 |
| 4 | 11249 | 13.07.2023 | 137 | 18.07.2023 | 1005797859 |
| 5 | 10606 | 14.07.2022 | 138 | 19.07.2022 | 1005523977 |
| 6 | 2750 | 17.02.2022 | 37 | 22.02.2022 | 1005411333 |
| 7 | 18413 | 11.10.2021 | 200 | 14.10.2021 | 1005312264 |
| 8 | 11909 | 27.08.2020 | 169 | 01.09.2020 | 1004968761 |
| 9 | 16430 | 14.11.2019 | 224 | 19.11.2019 | 1004762516 |
| 10 | 4281 | 26.03.2019 | 62 | 29.03.2019 | 1004598830 |
Handel mit, die Lagerung und den Transport von Rohstoffen für die chemische Industrie. Übernahme, Verwaltung und/oder Veräusserung von Beteiligungen jeder Art und in allen Rechtsformen an anderen Unternehmen in Sinne einer Holdinggesellschaft. Kauf, Verkauf, Registrierung und Verwertung von Immaterialgüterrechten, insbesondere von Patenten, Patentrechten und Markenschutzrechten und die Gewährung von Lizenzen unter solchen Rechten; vollständige Zweckumschreibung gemäss Statuten
