Cameco Investments AG
Company Overview
Management
Michael Mosimann
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Gerry McEvoy
Baar
Member of the board
Joint signing authority (any two to sign)
Jill Johnson
Saskatoon, CA
General manager
Joint signing authority (any two to sign)
Markus Bopp
Obfelden
Chairperson of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Gerhard Glattes
Swisttal, DE
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Justus Dornier
Zollikon
Member of the board
Joint signing authority (any two to sign)
Rudolf Mosimann
Zug
Member of the board
Joint signing authority (any two to sign)
Maarten Hendrix
Erlenbach ZH
Secretary (non-member of the board) manager and secretary
Joint signing authority (any two to sign) joint signing authority (any two to sign)
O. Goheen
Saskatoon, CA
General manager
Joint signing authority (any two to sign)
Patrizia Rezzoli
Zürich
General manager
Joint signing authority (any two to sign)
Wouter H. Muller
Walchwil
General manager
Joint signing authority (any two to sign)
Markus Bopp
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Markus Bopp
Obfelden
General manager
Joint signing authority (any two to sign)
Gerry McEvoy
Horgen
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 | 22809 | 29.12.2021 | 1 | 03.01.2022 | 1005372240 |
| 2 | 17651 | 23.09.2021 | 188 | 28.09.2021 | 1005300085 |
| 3 | 4703 | 22.03.2021 | 59 | 25.03.2021 | 1005133104 |
| 4 | 1030 | 19.01.2021 | 15 | 22.01.2021 | 1005080829 |
| 5 | 13272 | 24.09.2020 | 189 | 29.09.2020 | 1004988040 |
| 6 | 4198 | 23.03.2020 | 60 | 26.03.2020 | 1004860407 |
| 7 | 18922 | 23.12.2019 | 251 | 30.12.2019 | 1004795100 |
| 8 | 16213 | 11.11.2019 | 221 | 14.11.2019 | 1004759281 |
| 9 | 10345 | 18.07.2019 | 140 | 23.07.2019 | 1004682042 |
| 10 | 16946 | 28.12.2017 | 2 | 04.01.2018 | 3966001 |
Company Purpose
Beteiligung an anderen Unternehmen sowie Erbringung von Hilfsdiensten und Finanzierungen für solche Unternehmen; kann Grundstücke erwerben, besitzen und verkaufen