Bernardus van Beurden
London, GB
Chairperson of the board
Joint signing authority (any two to sign)
Ahmed Al Umar
Riad, SA
Vice-chairperson of the board
Joint signing authority (any two to sign)
Claudia Süssmuth Dyckerhoff
Ennetbürgen
Member of the board
Joint signing authority (any two to sign)
Regula Wallimann Fehlmann
Meilen
Member of the board
Joint signing authority (any two to sign)
Jens Lohmann
Riad, SA
Member of the board
Without signing authority
Albert Manifold
Kiltegan
Member of the board
Without signing authority
Thilo Mannhardt
Sao Paulo, BR
Member of the board
Without signing authority
Susanne Wamsler
Niederndorferberg, AT
Member of the board
Without signing authority
Conrad Keijzer
Zug
Vorsitzender der geschäftsleitung (ceo)
Joint signing authority (any two to sign)
Bina Geier
Therwil
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Julia Bade
Bülach
Joint signing authority (any two to sign)
Judith Bischof
Güttingen
Joint signing authority (any two to sign)
Marcello Caramazza
Oberwil
Joint signing authority (any two to sign)
Alexander Gehrt
Baar
Joint signing authority (any two to sign)
Abraham Geldenhuys
Volketswil
Joint signing authority (any two to sign)
Richard Haldimann
Bottmingen
Joint signing authority (any two to sign)
Cécile Kos
Therwil
Joint signing authority (any two to sign)
Mariana Porley
Mühlau
Joint signing authority (any two to sign)
Oliver Rittgen
Küssnacht (SZ)
Joint signing authority (any two to sign)
Stephanie Rouderies
Village-Neuf, FR
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3636 | 12.06.2026 | 1006679718 | 17.06.2026 | 1006679718 |
| 2 | (Transfer) | (Transfer) |
Zweck der Gesellschaft ist die Beteiligung an Unternehmen, welche insbesondere auf dem Gebiete der Chemie und verwandten Gebieten tätig sind. Die Gesellschaft kann auch selbst solche Produkte herstellen und vertreiben und die damit verbundenen Dienstleistungen erbringen. Die Gesellschaft ist berechtigt, Liegenschaften und Immaterialgüterrechte im In- und Ausland zu erwerben, zu belasten, zu verwerten und zu verkaufen.
