Emasan AG
Company Overview
Previous Company Names
- (Emasan SA)
Management
Monika Matti von Däniken
Bern
Member of the board
Joint signing authority (any two to sign)
Stefan Oesterhelt
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Monetti
Liestal
Chairperson of the board
Joint signing authority (any two to sign)
Olivier Verrey
Jouxtens-Mézery
Member of the board + secretary
Joint signing authority (any two to sign)
Marc-Edouard Landolt
Pully
Member of the board
Joint signing authority (any two to sign)
Gabriel Prêtre
Lausanne
Member of the board
Joint signing authority (any two to sign)
Pierre Landolt
Lissabon
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Stenz
Maur
Chairperson 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 | 260 | 10.01.2025 | 9 | 15.01.2025 | 1006228790 |
| 2 | 6520 | 09.11.2022 | 221 | 14.11.2022 | 1005603445 |
| 3 | 3232 | 03.06.2022 | 110 | 09.06.2022 | 1005491529 |
| 4 | 1339 | 01.03.2022 | 45 | 04.03.2022 | 1005420178 |
| 5 | 2740 | 13.05.2020 | 95 | 18.05.2020 | 1004891656 |
| 6 | 452 | 20.01.2020 | 15 | 23.01.2020 | 1004812430 |
| 7 | 3176 | 07.06.2018 | 111 | 12.06.2018 | 4283819 |
| 8 | 1511 | 12.03.2018 | 52 | 15.03.2018 | 4114373 |
| 9 | 4142 | 20.07.2017 | 142 | 25.07.2017 | 3664301 |
| 10 | 912 | 10.02.2016 | 31 | 15.02.2016 | 2666843 |
Company Purpose
Beteiligung an Unternehmungen des In- und Auslandes. Die Gesellschaft ist befugt, Finanzierungs- und Sicherungsgeschäfte zugunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen zu gewähren, wenn dies ihrem Interessen förderlich ist.