Patricia Ugolini Reiners
Sins
Limited joint signing authority (any two to sign)
Franciscus Voermans
Ruswil
Member
Joint signing authority (any two to sign)
André Sigrist
Hochdorf
Limited joint signing authority (any two to sign)
Ryosuke Kusaka
Matsudo, JP
Chairperson of the board
Joint signing authority (any two to sign)
Neil Beckhusen
Luzern
Managing member of the board
Joint signing authority (any two to sign)
Luca Naglieri
Gisikon
Member of the board
Joint signing authority (any two to sign)
Wolfgang Aufmuth
Neuenkirch
Member of the board
Joint signing authority (any two to sign)
Takeshi Yoshida
Kusatsu, JP
Member of the board
Joint signing authority (any two to sign)
Christian Garbin
Steinen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6176 | 25.06.2025 | 123 | 30.06.2025 | 1006369581 |
| 2 | 11843 | 13.12.2024 | 246 | 18.12.2024 | 1006208390 |
| 3 | 9965 | 22.10.2024 | 208 | 25.10.2024 | 1006162840 |
| 4 | 5803 | 17.06.2024 | 118 | 20.06.2024 | 1006062143 |
| 5 | 4588 | 31.05.2023 | 106 | 05.06.2023 | 1005759909 |
| 6 | 10406 | 06.12.2022 | 240 | 09.12.2022 | 1005624413 |
| 7 | 6043 | 06.07.2022 | 132 | 11.07.2022 | 1005517394 |
| 8 | 7473 | 03.09.2020 | 174 | 08.09.2020 | 1004973941 |
| 9 | 4902 | 16.06.2020 | 117 | 19.06.2020 | 1004914840 |
| 10 | 183 | 08.01.2020 | 7 | 13.01.2020 | 1004802398 |
Herstellung und Verkauf von Kunststoffprodukten; Beteiligungen; Erwerb, Verwaltung, Verwertung und Veräusserung von Patenten und sonstigen Immaterialgüterrechten; die Gesellschaft kann sich an einem "cash pool" mit anderen Gesellschaften der Sekisui Gruppe beteiligen und zugunsten solcher Gesellschaften finanzielle Unterstützung (z.B. Sicherheiten) gewähren.
