Degussa International AG
Company Overview
Previous Company Names
- Hüls (Schweiz) AG
- (Hüls (Suisse) SA)
- Creanova International AG
- Degussa-Hüls CIAG
- Degussa CIAG
Management
Volker Grunwald
Küsnacht
Manager
Joint signing authority (any two to sign)
Alfred Oberholz
Marl, DE
Chairperson of the board
Joint signing authority (any two to sign)
Hans Deflorin
Wollerau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Steiner
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Manfred Roh
Marl
Chairperson of the board
Joint signing authority (any two to sign)
Klaus Hotz
Zollikon
Member of the board
Joint signing authority (any two to sign)
Hans Schnyder
Baar
Member of the board
Joint signing authority (any two to sign)
Fritz Wissel
Meilen
Manager
Joint signing authority (any two to sign)
Rolf Jucker
Wangen-Brüttisellen
Limited joint signing authority (any two to sign)
Konrad Schiegg
Geroldswil
Limited joint signing authority (any two to sign)
Heinz Viola
Thalwil
Limited joint signing authority (any two to sign)
Volker Grunwald
Hirzel
Manager
Joint signing authority (any two to sign)
Volkmar Gropp
Ratingen
Chairperson of the board
Joint signing authority (any two to sign)
Hans Deflorin
Wädenswil
Limited joint signing authority (any two to sign)
Klaus Pieper
Haltern
Chairperson of the board
Joint signing authority (any two to sign)
Hans Wagner
Lüdinghausen
Chairperson of the board
Joint signing authority (any two to sign)
Klaus Burzin
Marl
Member of the board
Joint signing authority (any two to sign)
Erwin Meyer
Adliswil
Member of the board
Joint signing authority (any two to sign)
Hans Rudolf Steiner
Zollikon
Member of the board
Joint signing authority (any two to sign)
Hajo-Günter Thümen
Zollikon
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17963 | 29.06.2006 | 128 | 05.07.2006 | 29/3449630 |
| 2 | 8899 | 27.03.2006 | 64 | 31.03.2006 | 22/3314088 |
| 3 | 3359 | 01.02.2006 | 26 | 07.02.2006 | 23/3231420 |
| 4 | 27291 | 24.09.2004 | 190 | 30.09.2004 | 20/2471924 |
| 5 | 6495 | 06.03.2003 | 48 | 12.03.2003 | 17/900502 |
| 6 | 26228 | 04.10.2001 | 196 | 10.10.2001 | 7903 |
| 7 | 22974 | 30.08.2001 | 171 | 05.09.2001 | 6900 |
| 8 | 2732 | 01.02.2000 | 26 | 07.02.2000 | 832 |
| 9 | 21265 | 23.09.1999 | 189 | 29.09.1999 | 6649 |
| 10 | 17698 | 06.08.1999 | 155 | 12.08.1999 | 5513 |
Company Purpose
Vertrieb und/oder Herstellung von chemischen Roh-, Hilfs- und Fertigprodukten sowie Kunststoffen im Rahmen der internationalen Degussa-Gruppe auf dem Weltmarkt mit Schwerpunkt Europa; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.