Eric Schachenmann
Zug
Vice-chairperson of the board
Individual signing authority
Max Schachenmann
Singapur, SG
Chairperson of the board
Individual signing authority
Jörg Keimer
Kappel
Joint signing authority (any two to sign)
Markus Held
Zuchwil
Joint signing authority (any two to sign)
Sven Wildner
Beinwil am See
Joint signing authority (any two to sign)
Michael Both
Oetwil an der Limmat
Joint signing authority (any two to sign)
Andreas Lüthi
Oensingen
Joint signing authority (any two to sign)
Iwona Stasiewicz
Rothrist
Joint signing authority (any two to sign)
Pascal Haller
Rothrist
Joint signing authority (any two to sign)
Jan Stephan Mischler
Zuchwil
Joint signing authority (any two to sign)
Dr. Studer
Egerkingen
Joint signing authority (any two to sign)
Cédric Suchet
Huningue, FR
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14680 | 27.10.2025 | 210 | 30.10.2025 | 1006471463 |
| 2 | 5673 | 24.04.2025 | 81 | 29.04.2025 | 1006319629 |
| 3 | 5744 | 23.04.2024 | 81 | 26.04.2024 | 1006019168 |
| 4 | 4917 | 04.04.2024 | 68 | 09.04.2024 | 1006004527 |
| 5 | 11083 | 27.07.2023 | 147 | 02.08.2023 | 1005808530 |
| 6 | 9478 | 28.06.2023 | 126 | 03.07.2023 | 1005784843 |
| 7 | 8812 | 19.06.2023 | 119 | 22.06.2023 | 1005775517 |
| 8 | 10172 | 18.07.2022 | 140 | 21.07.2022 | 1005526271 |
| 9 | 6883 | 12.05.2022 | 95 | 17.05.2022 | 1005475651 |
| 10 | 5629 | 26.05.2020 | 103 | 29.05.2020 | 1004899837 |
Erwerb und Verwaltung von Beteiligungen in jeder Form an anderen Unternehmungen im In- und Ausland, sowie sonstige Anlage von Kapitalien und Koordinierungs- und Ueberwachungstätigkeiten im Rahmen der Omya Gruppe.
