BME Swiss Holding AG
Company Overview
Previous Company Names
- Clay Swiss Bidco AG
- (Clay Swiss Bidco SA) (Clay Swiss Bidco Ltd.)
Management
Remco Teulings
Wassenaar, NL
Chairperson of the board
Joint signing authority (any two to sign)
Albert Grämiger
Zug
Member of the board
Joint signing authority (any two to sign)
Mostyn Evans
Köniz
Member of the board
Joint signing authority (any two to sign)
Jurgen Borgt
Unterägeri
Chairperson of the board
Individual signing authority
Claudio Fanger
Luzern
Member of the board
Individual signing authority
Mostyn Evans
Bern
Member of the board
Joint signing authority (any two to sign)
Markus Knüsli Amacker
Sion
Member of the board
Joint signing authority (any two to sign)
Christoph Theler
Frick
Member of the board
Joint signing authority (any two to sign)
Christoph Theler
Schöftland
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 | 14854 | 18.08.2025 | 160 | 21.08.2025 | 1006413402 |
| 2 | 4883 | 29.03.2023 | 65 | 03.04.2023 | 1005715412 |
| 3 | 15515 | 11.08.2021 | 157 | 16.08.2021 | 1005271371 |
| 4 | 15133 | 04.08.2021 | 152 | 09.08.2021 | 1005266969 |
| 5 | 2432 | 10.02.2021 | 31 | 15.02.2021 | 1005100666 |
| 6 | R17883 | 14.12.2020 | R246 | 17.12.2020 | 1005050353 |
| 7 | 17526 | 07.12.2020 | 241 | 10.12.2020 | 1005044151 |
| 8 | 9267 | 06.07.2020 | 131 | 09.07.2020 | 1004932873 |
| 9 | 16073 | 07.11.2019 | 219 | 12.11.2019 | 1004757333 |
| 10 | R12110 | 22.08.2019 | R164 | 27.08.2019 | 1004703268 |
Company Purpose
Erwerb, Halten, Finanzierung und Verkauf von Beteiligungen an anderen Unternehmen jedwelcher Art in der Schweiz oder im Ausland, mit Ausnahme von Geschäften, die durch das Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland (BewG) untersagt sind; vollständige Zweckumschreibung gemäss Statuten