Synthetics International AG
Company Overview
Management
Thomas-Jörn Schulz
Singapur, SG
Member of the board
Individual signing authority
Anja Osterwisch
Serravalle, SM
Manager
Individual signing authority
Dr. Widmer
Münchenstein
Chairperson of the board
Individual signing authority
Hans Baumann
Pratteln
Member of the board
Individual signing authority
Thomas-Jörn Schulz
Basel
Managing member of the board
Individual signing authority
Gerard Jäggi
Balsthal
Member of the board
Joint signing authority (any two to sign)
Kay Schmidt
Hamburg
Member of the board
Joint signing authority (any two to sign)
Gerard Jäggi
Basel
Member of the board
Joint signing authority (any two to sign)
Denis Angioletti
San Fermo della Battaglia (IT)
Member of the board
Joint signing authority (any two to sign)
Christoph Bauer
Basel
Member of the board
Joint signing authority (any two to sign)
Gerard Jäggi
Singapur (SG)
Member of the board
Joint signing authority (any two to sign)
Jerry Lay
Zürich
Manager
Joint signing authority (any two to sign)
Siegfried Bantle
Seltisberg
Manager
Joint signing authority (any two to sign)
Gérard Jäggi
Singapur
Member of the board
Joint signing authority (any two to sign)
Emiliano de la Cruz
Seltisberg
Manager
Individual signing authority
Daniel Brodmann
Niederlenz
Manager
Individual signing authority
Christian Feller
Neuenhof
Manager
Individual signing authority
Anja Osterwisch
Hamburg
Manager
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7176 | 07.12.2022 | 241 | 12.12.2022 | 1005626021 |
| 2 | 5279 | 09.09.2022 | 178 | 14.09.2022 | 1005561395 |
| 3 | 2489 | 30.04.2018 | 85 | 03.05.2018 | 4209961 |
| 4 | 586 | 28.01.2014 | 21 | 31.01.2014 | 1319749 |
| 5 | 3952 | 10.07.2013 | 134 | 15.07.2013 | 976789 |
| 6 | 2637 | 07.05.2013 | 90 | 13.05.2013 | 7184826 |
| 7 | 1954 | 02.04.2013 | 65 | 05.04.2013 | 7134634 |
| 8 | 1225 | 25.02.2013 | 41 | 28.02.2013 | 7083974 |
| 9 | 1154 | 20.02.2013 | 38 | 25.02.2013 | 7078182 |
| 10 | 643 | 28.01.2013 | 21 | 31.01.2013 | 7042680 |
Company Purpose
Handel mit chemischen Zwischenprodukten und Wirksubstanzen sowie Naturprodukten, Erwerb und Veräusserung von Patenten und Lizenzen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen und sämtliche Grundstückgeschäfte und Finanzierungen aller Art tätigen.