Rohm and Haas Denmark Bermuda Holding Company ApS
Kongens Lyngby, DK
Llc member
Pirmin Rohrer
Sarnen
Member of the executive board + liquidator
Individual signing authority
Felix Schwager
Meggen
Llc member and member of the executive board
Individual signing authority
Rohm and Haas Denmark Bermuda Holding Company ApS
Kopenhagen
Llc member
Without signing authority
Markus Mosimann
Schwarzenberg
Member of the executive board
Individual signing authority
Ignacio Molina Luque
Horgen
Individual signing authority
Joachim Thalacker
Neuheim
Individual signing authority
Robert Leutenegger
Oberrieden
Individual signing authority
Luciano Poli
Wollerau
Individual signing authority
Kevin Kroll
Oberrieden
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6031 | 19.07.2018 | 141 | 24.07.2018 | 4377601 |
| 2 | 751 | 26.01.2018 | 21 | 31.01.2018 | 4025921 |
| 3 | 582 | 20.01.2017 | 17 | 25.01.2017 | 3304487 |
| 4 | 8261 | 01.12.2014 | 235 | 04.12.2014 | 1859687 |
| 5 | 5508 | 12.08.2014 | 156 | 15.08.2014 | 1664425 |
| 6 | 5235 | 30.07.2014 | 148 | 05.08.2014 | 1647465 |
| 7 | 7262 | 26.10.2012 | 212 | 31.10.2012 | 6912532 |
| 8 | 9273 | 22.12.2010 | 253 | 28.12.2010 | 18/5964614 |
| 9 | 2127 | 15.03.2010 | 55 | 19.03.2010 | 11/5549130 |
| 10 | 1358 | 11.02.2009 | 32 | 17.02.2009 | 13/4884504 |
Handel mit Beteiligungen im Ausland, insbesondere in Asien als Holdinggesellschaft in der Schweiz; Beteiligungen; Erwerb, Belastung oder Veräusserung von Grundstücken und Liegenschaften.