Cesi S.A.
Company Overview
Management
Markus Unternährer
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Reto Gächter
Olten
Member of the board
Joint signing authority (any two to sign)
Laurent Jaques
Wermatswil
Chairperson of the board
Joint signing authority (any two to sign)
Beat Fellmann
Seuzach
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Kranz
Meilen
Member of the board
Joint signing authority (any two to sign)
Theophil Schlatter
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Christoph Haller
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Kranz
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Markus Herbst
Oberweningen
Joint signing authority (any two to sign)
Alain Scherrer
Zürich
Member of the board
Joint signing authority (any two to sign)
Katrin Boldt
Zürich
Member of the board
Joint signing authority (any two to sign)
Anders Kristiansson
Zollikerberg
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 | 5685 | 18.06.2020 | 119 | 23.06.2020 | 1004917763 |
| 2 | 5413 | 14.06.2018 | 116 | 19.06.2018 | 4299399 |
| 3 | 4970 | 04.06.2018 | 108 | 07.06.2018 | 4275645 |
| 4 | 7418 | 11.08.2017 | 157 | 16.08.2017 | 3699687 |
| 5 | 1609 | 15.02.2017 | 35 | 20.02.2017 | 3358235 |
| 6 | 9300 | 19.10.2016 | 206 | 24.10.2016 | 3123695 |
| 7 | 5957 | 30.06.2014 | 126 | 03.07.2014 | 1591673 |
| 8 | 1280 | 10.02.2014 | 30 | 13.02.2014 | 1343959 |
| 9 | 3766 | 15.04.2011 | 78 | 20.04.2011 | 6130164 |
| 10 | 9563 | 27.09.2010 | 191 | 01.10.2010 | 12/5835176 |
Company Purpose
Beteiligung an Industrie-, Handels- und Finanzierungsunternehmen in der Schweiz und im Ausland, insbesondere auf dem Gebiete der Bindemittelindustrie und anderer mit ihr in Beziehung stehender Industrien. Die Gesellschaft kann alle Geschäfte tätigen, die unmittelbar oder mittelbar mit ihrem Zweck in Zusammenhang stehen oder diesen zu fördern geeignet sind.