Martin Wyser

citizen of Niedergösgen, Küttigen

Commercial register

Artemis Real Estate International AG

Chair of the board of directors · joint signature by two · Aarburg

since Jul 19, 2023
Centinox Asset Management AG

Member of the board of directors · joint signature by two · Zürich

since May 15, 2023
Franke Stiftung

Chair of the foundation board · joint signature by two · Aarburg

since Jun 22, 2020
Artemis Beteiligungen I AG

Member of the board of directors · joint signature by two · Hergiswil (NW)

since Mar 6, 2020
Artemis Beteiligungen III AG

Member of the board of directors · joint signature by two · Hergiswil (NW)

since Mar 6, 2020
Artemis Beteiligungen V AG

Member of the board of directors · joint signature by two · Zofingen

since Mar 6, 2020
Franke Industrie AG

Chair of the board of directors · joint signature by two · Aarburg

since Feb 20, 2020
Artemis Holding AG

joint signature by two · Hergiswil (NW)

Secretary of the board of directors · no signing authority

until Jan 22, 2020
Artemis Immobilien AG

Chair of the board of directors · joint signature by two · Aarburg

Member of the board of directors · sole signature

until Dec 12, 2023

Chair of the board of directors · joint signature by two

until Jul 7, 2023
Artemis Real Estate Holding AG

Managing director · joint signature by two · Aarburg

Chair of the board of directors · joint signature by two

until Jun 12, 2023
CHEVY-HEAVEN GmbH

Managing director · sole signature · Niedergösgen

Managing director · sole signature

until Feb 11, 2011
Franke Holding AG

Secretary of the board of directors · joint signature by two · Aarburg

until Jul 11, 2025

joint signature by two

until Apr 26, 2018
KWC AG

Member of the board of directors · joint signature by two · Aarburg

until May 11, 2021
Franke Foodservice Systems AG

Member of the board of directors · joint signature by two · Aarburg

until Feb 8, 2021
Franke Management AG

Member of the board of directors · joint signature by two · Hergiswil (NW)

until Dec 3, 2020
KWC Group AG

Member of the board of directors · joint signature by two · Romont (FR)

until Nov 27, 2020
Franke Technology and Trademark Ltd

joint signature by two · Aarburg

until Nov 11, 2020
Franke Schweiz AG

Member of the board of directors · joint signature by two · Aarburg

until Nov 2, 2020
Franke Küchentechnik AG

Member of the board of directors · joint signature by two · Stetten (AG)

until Mar 23, 2020
Franke Kaffeemaschinen AG

Member of the board of directors · joint signature by two · Aarburg

until Feb 27, 2020
Bank J. Safra Sarasin AG

joint signature by two · Basel

until Sep 19, 2017