Avery Dennison Schweiz AG
Company Overview
Management
Wilhelmina Lloyd-Schut
Wassenaar, NL
Chairperson of the board
Individual signing authority
Karl Lauret
Den Haag, NL
Member of the board
Individual signing authority
Paul Keller
Gottlieben
Member of the board
Individual signing authority
Robert van Schoonenberg
Pasadena
Chairperson of the board
Individual signing authority
Dr. Thomas Müller
Hausen am Albis
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christian Monning
Mülheim an der Ruhr
Authorized signatory
Limited joint signing authority (any two to sign)
Josef Kagon
Murg-Niederhof
General manager
Individual signing authority
Robert van Schoonenberg
La Canada-Flintridge
Chairperson of the board
Individual signing authority
Thomas Müller
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alida van Leeuwen
Leiden, NL
Having right to sign
Individual signing authority
Susan Miller
San Marino, US
Chairperson of the board
Individual signing authority
Ignacio José Walker
Den Haag
Chairperson of the board
Individual signing authority
Huibert van Gijn
Aerdenhout
Member of the board
Individual signing authority
Maria Selvino
Utrecht, NL
Chairperson of the board
Individual signing authority
Gerald Glaser
Sommeri
Member of the board
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7862 | 21.06.2017 | 121 | 26.06.2017 | 3601863 |
| 2 | 12261 | 27.09.2016 | 190 | 30.09.2016 | 3082049 |
| 3 | 5276 | 20.04.2016 | 79 | 25.04.2016 | 2797215 |
| 4 | 6498 | 01.06.2015 | 105 | 04.06.2015 | 2187581 |
| 5 | 552 | 15.01.2014 | 12 | 20.01.2014 | 1295115 |
| 6 | 13461 | 07.10.2013 | 196 | 10.10.2013 | 1120249 |
| 7 | 10339 | 30.07.2013 | 148 | 05.08.2013 | 1012481 |
| 8 | 2181 | 14.02.2012 | 34 | 17.02.2012 | 6555268 |
| 9 | 598 | 18.01.2011 | 16 | 24.01.2011 | 22/5999478 |
| 10 | 7298 | 06.06.2008 | 112 | 12.06.2008 | 19/4519372 |
Company Purpose
Erbringung von Dienstleistungen zugunsten verbundener Konzerngesellschaften insbesondere in den Bereichen Kundenbetreuung, Marktaufbau, Schulung und Koordination; Erwerb, Verwaltung, Verwertung und Übertragung von Patenten, Handelsmarken sowie technischen und industriellen Kenntnissen; kann sich bei anderen Unternehmen beteiligen