Roman Rosenfelder
Thalwil
Limited joint signing authority (any two to sign)
Juan Gonzalez Navarro
Freienbach
Manager
Joint signing authority (any two to sign)
Andreas Vaterlaus
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Peter Arnold
Baar
Member of the board
Joint signing authority (any two to sign)
Stephen Wilson
Evanston, US
Chairperson of the board
Joint signing authority (any two to sign)
Melih Keyman
Wollerau
Managing member of the board
Joint signing authority (any two to sign)
Michael Mögle
Rapperswil-Jona
Limited joint signing authority (any two to sign)
Lee Chan
Neuheim
Limited joint signing authority (any two to sign)
Kurt Avunduk
Rüschlikon
Manager
Joint signing authority (any two to sign)
Ziya Keyman
Rüschlikon
Manager
Joint signing authority (any two to sign)
René Leuenberger
Oberrieden
Manager
Joint signing authority (any two to sign)
Cornelia Bircher
Thalwil
Deputy manager
Joint signing authority (any two to sign)
Roger Hartmann
Hüttikon
Deputy manager
Joint signing authority (any two to sign)
Corrine Ricard
Tampa, US
Member of the board
Joint signing authority (any two to sign)
Herbert Plank
Altendorf
Member of the board
Joint signing authority (any two to sign)
Vildane Sulimani
Thalwil
Deputy manager
Joint signing authority (any two to sign)
Monica Benavente Norza
Thalwil
Joint signing authority (any two to sign)
Christopher Bolli
Horgen
Limited joint signing authority (any two to sign)
Michelle Gessler
Luzern
Limited joint signing authority (any two to sign)
Raoul Meier
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1943 | 13.01.2026 | 1006540485 | 16.01.2026 | 1006540485 |
| 2 | 839 | 07.01.2026 | 1006533940 | 12.01.2026 | 1006533940 |
| 3 | 28817 | 30.06.2025 | 1006373632 | 03.07.2025 | 1006373632 |
| 4 | 13888 | 25.03.2025 | 1006293845 | 28.03.2025 | 1006293845 |
| 5 | 523 | 07.01.2025 | 1006224306 | 10.01.2025 | 1006224306 |
| 6 | 27896 | 05.07.2023 | 1005790720 | 10.07.2023 | 1005790720 |
| 7 | 49744 | 14.12.2022 | 1005631374 | 19.12.2022 | 1005631374 |
| 8 | 28485 | 13.07.2022 | 1005522636 | 18.07.2022 | 1005522636 |
| 9 | 51764 | 13.12.2021 | 1005358395 | 16.12.2021 | 1005358395 |
| 10 | 31486 | 13.07.2021 | 1005250763 | 16.07.2021 | 1005250763 |
Zweck der Gesellschaft ist der weltweite Handel mit Rohstoffen, insbesondere mit chemischen Düngemitteln, inklusive Transport, Lagerung und alle damit zusammenhängenden Aktivitäten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verwerten, verwalten und veräussern, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann, insbesondere auch Garantien und Sicherheiten zugunsten von nahestehenden Gesellschaften gewähren.
