Kaizen Institute AG
Company Overview
Previous Company Names
- Kaizen Institut AG
- (Kaizen Institut SA) (Kaizen Institute Ltd)
Management
Hans-Rudolf Wild
Walchwil
Chairperson of the board
Individual signing authority
Hans Ulrich Wolfers
Horgen
Member of the board
Joint signing authority (any two to sign)
James Rawson
Neerach
Member of the board
Joint signing authority (any two to sign)
Christina Sideratou
Cham
Manager
Joint signing authority (any two to sign)
Maha Al-Taweel
Dubai, AE
Having right to sign
Joint signing authority (any two to sign)zusammen mit einem verwaltungsratsmitglied oder direktor
Dubai, AE
Having right to sign
Joint signing authority (any two to sign)zusammen mit einem verwaltungsratsmitglied oder direktor
Masaaki Imai
Tokyo
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Froriep
Rüschlikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter J. Weber
Uerikon
Member of the board
Joint signing authority (any two to sign)
Felix Mathis
Zürich
Member of the board
Joint signing authority (any two to sign)
Hans-Rudolf Wild
Zug
Member of the board
Joint signing authority (any two to sign)
Erich Kalt
Zug
Member of the board
Joint signing authority (any two to sign)
Jörg Lutz
Altendorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Roman Baselgia
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Gabriela Hartmann
Helsinki
Authorized signatory
Limited joint signing authority (any two to sign)
Hans-Rudolf Wild
Hünenberg
Member of the board
Individual signing authority
Serge Kurz
Neuheim
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Wolfers
Horgen
Authorized signatory
Limited joint signing authority (any two to sign)
Nadine Nemeth-Grieder
Root
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Zimmermann
Dierikon
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 | 15299 | 26.08.2025 | 166 | 29.08.2025 | 1006420183 |
| 2 | 8720 | 14.06.2022 | 116 | 17.06.2022 | 1005498183 |
| 3 | 19713 | 08.11.2021 | 220 | 11.11.2021 | 1005331757 |
| 4 | 11656 | 21.08.2020 | 165 | 26.08.2020 | 1004965036 |
| 5 | 3866 | 16.03.2020 | 55 | 19.03.2020 | 1004856270 |
| 6 | 16232 | 11.11.2019 | 221 | 14.11.2019 | 1004759300 |
| 7 | 11088 | 31.07.2019 | 149 | 06.08.2019 | 1004690369 |
| 8 | 4795 | 03.04.2019 | 68 | 08.04.2019 | 1004605377 |
| 9 | 11753 | 14.08.2018 | 158 | 17.08.2018 | 4421075 |
| 10 | 6486 | 03.05.2018 | 88 | 08.05.2018 | 4217369 |
Company Purpose
Entwicklung, Erwerb, Halten und Lizenzierung von KAIZEN und anderen verwandten Materialien, einschliesslich Immaterialgüterrechte, für dieGeschäftszweige Beratung, Training und Aus- und Weiterbildung weltweit; sowie Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten