AOT Baltics AG
Company Overview
Management
Swann Dabet
Zug
Having right to sign
Joint signing authority (any two to sign)
Karin Hidmark
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Marc Jozef C. Van Winkel
Cham
Member of the board
Joint signing authority (any two to sign)
Denis Haller
Kilchberg
Chairperson of the board
Joint signing authority (any two to sign)
Roland Borres
Court-Saint-Etienne
Member of the board
Joint signing authority (any two to sign)
Martin Fasser Heeg
Zollikon
Member of the board
Joint signing authority (any two to sign)
Yvonne Röllin
Baar
Member of the board
Joint signing authority (any two to sign)
Sergejs Scetinins
Jelgava
Member of the board
Joint signing authority (any two to sign)
Claudia Sigrist
Risch
Having right to sign
Joint signing authority (any two to sign)
Eric Monnin
Thalwil
Having right to sign
Joint signing authority (any two to sign)
Philip Collishe
Zug
Having right to sign
Joint signing authority (any two to sign)
Claudia Ryser
Risch
Having right to sign
Joint signing authority (any two to sign)
Eric Monnin
Meilen
Having right to sign
Joint signing authority (any two to sign)
Morgan von Escher
Horgen
Having right to sign
Joint signing authority (any two to sign)
Iwan Hausheer
Baar
Having right to sign
Joint signing authority (any two to sign)
Morgan von Escher
Hausen am Albis
Having right to sign
Joint signing authority (any two to sign)
Mark Saunders
Oberägeri
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8681 | 25.06.2020 | 124 | 30.06.2020 | 1004923975 |
| 2 | 7229 | 02.06.2020 | 107 | 05.06.2020 | 1004903635 |
| 3 | 18591 | 18.12.2019 | 248 | 23.12.2019 | 1004790750 |
| 4 | 11554 | 12.08.2019 | 156 | 15.08.2019 | 1004696350 |
| 5 | 1100 | 24.01.2019 | 19 | 29.01.2019 | 1004553175 |
| 6 | 9692 | 03.07.2018 | 129 | 06.07.2018 | 4341771 |
| 7 | 1578 | 30.01.2018 | 23 | 02.02.2018 | 4031729 |
| 8 | 9782 | 28.07.2017 | 148 | 03.08.2017 | 3677605 |
| 9 | 8966 | 11.07.2017 | 135 | 14.07.2017 | 3645665 |
| 10 | 12175 | 26.09.2016 | 189 | 29.09.2016 | 3079957 |
Company Purpose
Handel mit und Import und Export von Waren aller Art, Erwerb, Verwaltung und Veräusserung von Beteiligungen, Patenten und Lizenzen; vollständige Zweckumschreibung gemäss Statuten