Asian Investments AG
Company Overview
Previous Company Names
- Johnson Industrial Holding AG
- (Johnson Industrial Holding SA) (Johnson Industrial Holding Ltd)
- SANITEC HOLDING AG
- (SANITEC HOLDING SA) (SANITEC HOLDING LTD)
- Johnson Suisse Holding AG
- (Johnson Suisse Holding SA) (Johnson Suisse Holding Ltd)
Management
Thomas Dessarzin
Mervelier
Chairperson of the board
Joint signing authority (any two to sign)
Manuel Cortés Cascón
Barcelona, ES
Member of the board
Joint signing authority (any two to sign)
Antonio Linares Noguera
Laufen
Member of the board
Joint signing authority (any two to sign)
Friedrich Steiner
Liesberg
Member of the board
Joint signing authority (any two to sign)
Alex Düring
Oberägeri
Member of the board
Individual signing authority
Curt Borgensten
Zug
Manager
Individual signing authority
Peter Arnold
Hünenberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stefan Berger
Neuilly sur Seine
Manager
Joint signing authority (any two to sign)
Stefan Koller
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Peter Arnold
Baar
Chairperson of the board
Individual signing authority
Timo J. Lehto
Helsinki (FI)
Managing member of the board
Joint signing authority (any two to sign)
Luis Sabanes
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Walter Rolf Bossart
Münchenstein
Member of the board
Joint signing authority (any two to sign)
Joan Barbarroja
Barcelona
Member of the board
Joint signing authority (any two to sign)
Juan
Barcelona, ES
Member of the board
Joint signing authority (any two to sign)
Alberto Magrans
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Klaus Schneider
Riehen
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 | 17690 | 06.11.2023 | 218 | 09.11.2023 | 1005880703 |
| 2 | 16960 | 25.11.2019 | 231 | 28.11.2019 | 1004769983 |
| 3 | 12107 | 21.09.2017 | 186 | 26.09.2017 | 3772229 |
| 4 | 5575 | 27.04.2012 | 85 | 02.05.2012 | 6661534 |
| 5 | 2346 | 16.02.2010 | 36 | 22.02.2010 | 24/5506464 |
| 6 | 2492 | 21.02.2008 | 40 | 27.02.2008 | 18/4361454 |
| 7 | 2722 | 02.03.2007 | 47 | 08.03.2007 | 21/3817682 |
| 8 | 14390 | 29.11.2006 | 236 | 05.12.2006 | 21/3665734 |
| 9 | 6624 | 01.06.2006 | 109 | 08.06.2006 | 18/3407800 |
| 10 | 4092 | 30.03.2006 | 67 | 05.04.2006 | 17/3319446 |
Company Purpose
Beteiligung an Industrie-Unternehmungen im In- und Ausland, insbesondere Halten und Verwalten von Gruppengesellschaften und deren Handelsmarken; vollständige Zweckumschreibung gemäss Statuten