Normet International Ltd
Company Overview
Management
Edoardo Santamaria
Helsinki, FI
Chairperson of the board
Individual signing authority
Sami Jolla
Zug
Member of the board
Individual signing authority
Kimmo Karihtala
Helsinki, FI
Member of the board
Individual signing authority
Lasse Mod
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Christof Ziegler
Illnau-Effretikon
Authorized signatory
Limited joint signing authority (any two to sign)
Alan Pengelly
Singapur, SG
Authorized signatory
Limited joint signing authority (any two to sign)
Kari Hämäläinen
Helsinki, FI
Authorized signatory
Limited joint signing authority (any two to sign)
Timo Koponen
Helsinki (FI)
Member of the board
Individual signing authority
Annami Toukoniitty
Espoo
Member of the board
Individual signing authority
Tom Melbye
Wettswil
Chairperson of the board
Joint signing authority (any two to sign)
Jari Osmala
Jyväskylä
Member of the board
Joint signing authority (any two to sign)
Bernhard Welten
Belp
Member of the board
Joint signing authority (any two to sign)
Bernhard Welten
Bolligen
Member of the board
Joint signing authority (any two to sign)
Patrik Jakas
Richterswil
Authorized signatory
Limited joint signing authority (any two to sign)
Malte Eckert
Embrach
Authorized signatory
Limited joint signing authority (any two to sign)
Riku Mäkinen
Zug
Member of the board
Joint signing authority (any two to sign)
Thomas Kurth
Schaffhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Jeroen Antonissen
Ebikon
Authorized signatory
Limited joint signing authority (any two to sign)
Riku Mäkinen
Risch
Member of the board
Joint signing authority (any two to sign)
Riku-Pekka Helander
Helsinki, FI
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22509 | 05.12.2025 | 1006508873 | 10.12.2025 | 1006508873 |
| 2 | 21857 | 28.11.2025 | 1006501539 | 03.12.2025 | 1006501539 |
| 3 | 5016 | 17.03.2025 | 1006287085 | 20.03.2025 | 1006287085 |
| 4 | 10226 | 18.06.2024 | 1006063575 | 21.06.2024 | 1006063575 |
| 5 | 3732 | 08.03.2023 | 1005698696 | 13.03.2023 | 1005698696 |
| 6 | 158 | 04.01.2023 | 1005647236 | 09.01.2023 | 1005647236 |
| 7 | 12151 | 01.09.2020 | 1004971824 | 04.09.2020 | 1004971824 |
| 8 | 2770 | 24.02.2020 | 1004840124 | 27.02.2020 | 1004840124 |
| 9 | 18972 | 23.12.2019 | 1004795148 | 30.12.2019 | 1004795148 |
| 10 | 8273 | 13.06.2019 | 1004653581 | 18.06.2019 | 1004653581 |
Company Purpose
Die Gesellschaft bezweckt für ein internationales Netzwerk die Herstellung, Vermarktung, Vermietung und das Leasing sowie den Verkauf von Ausrüstungsgegenständen, Zubehör, Ersatzteilen, Chemikalien, und mit den vorgenannten Erzeugnissen verwandte Produkte und Dienstleistungen, welche im Berg- und Tunnelbau sowie in der zivilen Bauindustrie zum Bohren, Sprengen und anderen Bauverfahren sowie zur Errichtung damit verbundener Baukonstruktionen benötigt werden; Erbringung von Beratungs- sowie Forschungs- und Entwicklungsdienstleistungen in diesem Zusammenhang; vollständige Zweckumschreibung gemäss Statuten.