SBI INTERNATIONAL HOLDINGS AG
Company Overview
Management
John Ederer
Gattikon
Member of the board
Joint signing authority (any two to sign)
Asi Cohen Haelion
Rishon LeZion, IL
Manager
Joint signing authority (any two to sign)
Eran Chashai
Netanja, IL
Member of the board
Joint signing authority (any two to sign)
Andreas Oberle
Maur
Chairperson of the board
Joint signing authority (any two to sign)
Uzi Vardy-Zer
Tel Aviv (IL)
Chairperson of the board
Joint signing authority (any two to sign)
Yehuda Elimelech
Schaffhausen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Oberle
Gockhausen
Member of the board
Joint signing authority (any two to sign)
James Ladd Braden-Golay
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Daniel Bugmann
Wollerau
Member of the board
Joint signing authority (any two to sign)
Moshe Hefling
Schaffhausen
Manager
Joint signing authority (any two to sign)
Uri Shani
Tel Aviv
Chairperson of the board
Joint signing authority (any two to sign)
Ofer Kotler
Givataim
Chairperson of the board
Joint signing authority (any two to sign)
Rony Paluch
Schaffhausen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Oberle
Gockhausen (Dübendorf)
Chairperson of the board
Joint signing authority (any two to sign)
Feico Bakker
Truttikon
Member of the board
Joint signing authority (any two to sign)
Rony Paluch
Neuhausen am Rheinfall
Vice-chairperson of the board
Joint signing authority (any two to sign)
Moshe Hefling
Neuhausen am Rheinfall
Manager
Joint signing authority (any two to sign)
Feico Bakker
Freienbach
Member of the board
Joint signing authority (any two to sign)
Nicolas Ulmer
Founex
Member of the board
Joint signing authority (any two to sign)
Mussa Nakhla
Schaffhausen
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 | 1659 | 11.09.2024 | 179 | 16.09.2024 | 1006130345 |
| 2 | 1573 | 29.08.2024 | 170 | 03.09.2024 | 1006120539 |
| 3 | 754 | 23.04.2024 | 81 | 26.04.2024 | 1006019014 |
| 4 | 662 | 11.04.2024 | 73 | 16.04.2024 | 1006010116 |
| 5 | 1396 | 11.08.2023 | 157 | 16.08.2023 | 1005817638 |
| 6 | 187 | 27.01.2023 | 22 | 01.02.2023 | 1005667053 |
| 7 | 86 | 13.01.2023 | 12 | 18.01.2023 | 1005655269 |
| 8 | 1314 | 26.07.2022 | 146 | 29.07.2022 | 1005532164 |
| 9 | 34 | 04.01.2022 | 5 | 07.01.2022 | 1005376020 |
| 10 | 1450 | 27.07.2021 | 146 | 30.07.2021 | 1005261696 |
Company Purpose
Die Gesellschaft bezweckt die Beteiligung an und Erwerb von Unternehmen und deren Geschäftsführung und Vertretung im internationalen Bereich, ohne Bankgeschäfte, das Erbringen von Dienstleistungen jeglicher Art im Finanzierungsbereich sowie die Verwaltung von in- und ausländischen Kapitalgesellschaften. Sie kann im internationalen Bereich auch sämtliche Tätigkeiten eines Generalunternehmens im Bausektor inklusive Gewinnung von Rohmaterialien vornehmen. Sie kann ferner Waren und Geräte von und in Länder importieren und exportieren, in welchen sie Tochtergesellschaften oder Zweigniederlassungen besitzt. Sie kann im In- und Ausland Zweigniederlassungen sowie Tochtergesellschaften errichten. Sie kann Grundbesitz erwerben, verwalten und veräussern.