SAM Group Holding AG
Company Overview
Previous Company Names
- Sustainable Asset Management AG
- (Sustainable Asset Management SA) (Sustainable Asset Management Inc)
- SAM Sustainability Group AG
- (SAM Sustainability Group SA) (SAM Sustainability Group Inc)
- SAM Sustainable Asset Management AG
- (SAM Sustainable Asset Management SA) (SAM Sustainable Asset Management Inc)
Management
Albert Gnägi
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Roderick Munsters
Ev Son, NL
Member of the board
Joint signing authority (any two to sign)
Lena Boeren
Naarden, NL
Member of the board
Joint signing authority (any two to sign)
Marcel Hausheer
Steinhausen
Joint signing authority (any two to sign)
Michael Baldinger
Kilchberg
Joint signing authority (any two to sign)
Stefan Gordijn
Horgen
Joint signing authority (any two to sign)
Anja Halliger
Küsnacht
Joint signing authority (any two to sign)
Christian Hasler
Kilchberg
Joint signing authority (any two to sign)
Andrew Musters
Zug
Joint signing authority (any two to sign)
David Blumer
Wollerau
Member of the board
Joint signing authority (any two to sign)
Karin van Baardwijk
Maarssen, NL
Member of the board
Joint signing authority (any two to sign)
Reto Ringger
Rüschlikon
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Zimmermann
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Reinhart
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Franz Escher
Confignon
Member of the board
Joint signing authority (any two to sign)
Jürg Zollinger
Hinwil
Joint signing authority (any two to sign)
Gina Domanig
Uetikon am See
Joint signing authority (any two to sign)
Roland Pfeuti
Oetwil am See
Joint signing authority (any two to sign)
Dominik Koechlin
Riehen
Member of the board
Joint signing authority (any two to sign)
Matthias Eppenberger
Zug
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 | 21101 | 25.06.2012 | 124 | 28.06.2012 | 6741642 |
| 2 | 14555 | 30.04.2012 | 86 | 03.05.2012 | 6663470 |
| 3 | 9602 | 09.03.2011 | 51 | 14.03.2011 | 6074722 |
| 4 | 25353 | 09.07.2010 | 135 | 15.07.2010 | 28/5728466 |
| 5 | 17075 | 04.05.2010 | 89 | 10.05.2010 | 30/5625360 |
| 6 | 6922 | 12.02.2010 | 34 | 18.02.2010 | 26/5501396 |
| 7 | 204 | 04.01.2010 | 5 | 08.01.2010 | 34/5431444 |
| 8 | A46817 | 01.12.2009 | A237 | 07.12.2009 | 32/5377724 |
| 9 | 40796 | 19.10.2009 | 206 | 23.10.2009 | 24/5308148 |
| 10 | 32367 | 20.08.2009 | 164 | 26.08.2009 | 28/5216244 |
Company Purpose
Zur Hauptsache Halten und Verwalten von Beteiligungen sowie Erbringen und Durchführen von Finanz- und Verwaltungsgeschäften und damit verbundener Dienstleistungen aller Art im In- und Ausland; kann Beteiligungen im In- und Ausland erwerben, verwalten und veräussern und im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, im In- und Ausland Grundeigentum erwerben, halten und veräussern, Lizenzen und Immaterialgüterrechte vergeben, veräussern und erwerben sowie alle weiteren Geschäfte tätigen und Massnahmen ergreifen, die geeigneten erscheinen, den Zweck der Gesellschaft zu fördern oder mit diesem zusammenhängen.