Andreas Lüthi
Oensingen
Joint signing authority (any two to sign)
Michael Both
Oetwil an der Limmat
Member of the board
Joint signing authority (any two to sign)
Jörg Keimer
Kappel
Joint signing authority (any two to sign)
Cédric Suchet
Hagenthal-le-Bas, FR
Joint signing authority (any two to sign)
Eric Schachenmann
Zug
Chairperson of the board
Individual signing authority
Jean-Loup Eblé
Möhlin
Joint signing authority (any two to sign)
Markus Held
Zuchwil
Joint signing authority (any two to sign)
Marco Kaspar
Sursee
Joint signing authority (any two to sign)
Bernhard Studer
Olten
Joint signing authority (any two to sign)
Sven Wildner
Beinwil am See
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 | 8813 | 19.06.2023 | 119 | 22.06.2023 | 1005775518 |
| 2 | 6963 | 10.05.2023 | 93 | 15.05.2023 | 1005746438 |
| 3 | 10175 | 18.07.2022 | 140 | 21.07.2022 | 1005526274 |
| 4 | 6885 | 12.05.2022 | 95 | 17.05.2022 | 1005475653 |
| 5 | 7847 | 15.06.2021 | 116 | 18.06.2021 | 1005222085 |
| 6 | 3096 | 13.03.2020 | 54 | 18.03.2020 | 1004855544 |
| 7 | 12020 | 21.11.2018 | 229 | 26.11.2018 | 1004505875 |
| 8 | 2989 | 22.03.2016 | 60 | 29.03.2016 | 2746033 |
| 9 | 9331 | 29.09.2015 | 191 | 02.10.2015 | 2405595 |
| 10 | 5999 | 25.06.2015 | 123 | 30.06.2015 | 2238059 |
Erbringung von Management- und Verwaltungsdienstleistungen zu Gunsten von Gesellschaften der Omya Gruppe sowie weiterer Firmen; die Gesellschaft kann sich an anderen Unternehmen beteiligen, Zweigniederlassungen errichten sowie Grundeigentum erwerben, halten und veräussern.
