Tata Enterprises (Overseas) AG
Company Overview
Management
Renaud Rivain
Madrid, ES
Member of the board
Without signing authority
Heinz Gehri
Münsingen
Chairperson of the board
Individual signing authority
Jamsheed Poncha
London, GB
Member of the board
Individual signing authority
Paul Gregori
Hettlingen
Member of the board
Individual signing authority
Bernhard Bächer
Zug
Member of the board
Without signing authority
Peter Castenfelt
London
Member of the board
Without signing authority
Bruno Beerli
Bürgenstock
Member of the board
Without signing authority
Paul Wihler
Rapperswil SG
Member of the board
Without signing authority
Ratan Tata
Bombay
Chairperson of the board
Individual signing authority
Farrok Kavarana
Zug
Vice-chairperson of the board managing member of the board
Individual signing authority individual signing authority
Renaud Rivain
Paris
Member of the board
Without signing authority
Farrokh Kavarana
Zug
Vice-chairperson of the board
Individual signing authority
Walter Suter
Hettlingen
Member of the board
Joint signing authority (any two to sign)
Dilip K. Shah
Waltenschwil
Member of the board
Joint signing authority (any two to sign)
Arun Gandhi
Mumbai
Manager
Joint signing authority (any two to sign)
Ishaat Hussain
Mumbai
Manager
Joint signing authority (any two to sign)
Rayaroth Krishnakumar
Mumbai
Member of the board
Joint signing authority (any two to sign)
Cyrus Mistry
Mumbai
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 | (Initial entry) | 37 | 22.02.1994 | 1022 | |
| 2 | 11493 | 17.07.2023 | 139 | 20.07.2023 | 1005800163 |
| 3 | 6776 | 06.05.2022 | 91 | 11.05.2022 | 1005470887 |
| 4 | 9712 | 14.07.2020 | 137 | 17.07.2020 | 1004939515 |
| 5 | 6238 | 03.05.2019 | 88 | 08.05.2019 | 1004625343 |
| 6 | 14182 | 04.10.2018 | 195 | 09.10.2018 | 1004472528 |
| 7 | 10359 | 16.07.2018 | 138 | 19.07.2018 | 4369117 |
| 8 | 5995 | 25.04.2018 | 82 | 30.04.2018 | 4201681 |
| 9 | 2352 | 22.02.2017 | 40 | 27.02.2017 | 3371871 |
| 10 | 7478 | 04.06.2013 | 108 | 07.06.2013 | 7218908 |
Company Purpose
Förderung der internationalen Interessen der Tata Gruppe und assoziierter Gesellschaften weltweit, insbesondere durch Beteiligung an anderen Unternehmungen sowie Durchführung von industriellen und Management Geschäften; kann Wertschriften und sonstige Werte erwerben und verwalten, Handel treiben, Dienstleistungen insbesondere auf dem Gebiet der Software erbringen sowie Finanzoperationen durchführen