Denis Perruchot
Fontenay-sous-Bois, FR
Joint signing authority (any two to sign)
Eric Jacques Delhuielle
Ronchin, FR
Chairperson of the board
Joint signing authority (any two to sign)
Sten Schreiber
Einsiedeln
Member of the board
Individual signing authority
Reginald Cogels
Rhode-Saint-Genèse
Chairperson of the board
Individual signing authority
Bruno Mock
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Silver Borer
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Yves Heroes
Kampenhout
Chairperson of the board
Individual signing authority
Wolfgang Bröll
Cham
Joint signing authority (any two to sign)
Stephane Hemon
Marcq-en-Baroeul
Joint signing authority (any two to sign)
Maria
Zurzach
Joint signing authority (any two to sign)
Susanne Steffen-Mettler
Rekingen AG
Joint signing authority (any two to sign)
Silver Borer
Uster
Member of the board
Joint signing authority (any two to sign)
Bruno Mock
Meggen
Member of the board
Joint signing authority (any two to sign)
Nicoletta Zimmer
Wutöschingen
Joint signing authority (any two to sign)
Vincent Wille
Grez-Doiceau
Chairperson of the board
Joint signing authority (any two to sign)
Maria
Baden
Joint signing authority (any two to sign)
Luc Tack
Deinze, BE
Chairperson of the board
Joint signing authority (any two to sign)
Sten Schreiber
Einsiedeln
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17306 | 19.12.2024 | 250 | 24.12.2024 | 1006215378 |
| 2 | 11466 | 10.08.2023 | 156 | 15.08.2023 | 1005816836 |
| 3 | 2386 | 08.02.2022 | 30 | 11.02.2022 | 1005403753 |
| 4 | 11848 | 28.09.2021 | 191 | 01.10.2021 | 1005303251 |
| 5 | R5611 | 01.06.2017 | R108 | 07.06.2017 | 3564495 |
| 6 | 5156 | 22.05.2017 | 101 | 26.05.2017 | 3544909 |
| 7 | 10325 | 22.10.2014 | 207 | 27.10.2014 | 1788757 |
| 8 | 8467 | 26.08.2014 | 166 | 29.08.2014 | 1687683 |
| 9 | 7865 | 04.08.2014 | 150 | 07.08.2014 | 1652351 |
| 10 | 5215 | 20.05.2014 | 99 | 23.05.2014 | 1518877 |
Herstellung, Vertrieb, Import, Export, Ankauf und Verkauf von chemischen Produkten aller Art sowie Erbringung von Dienstleistungen, die damit im Zusammenhang stehen, vor allem in der Schweiz; die Gesellschaft kann Zweigneiderlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaftenund Dritte eingehen.
