Dow Automotive AG
Company Overview
Previous Company Names
- Gurit-Essex AG
- (Gurit-Essex S. A.) (Gurit-Essex Inc.)
Management
Paul Rohrer
Herrliberg
Limited joint signing authority (any two to sign)
Manfred Geiger
Menzingen
Deputy manager
Joint signing authority (any two to sign)
Peter Schweizer
Jona
Limited joint signing authority (any two to sign)
Detlef Symietz
Wangen
Limited joint signing authority (any two to sign)
Keith Marchiando
Grand Blanc, MI, US
Member of the board
Without signing authority
Werner Baur
Wollerau
Member of the board
Individual signing authority
Lawrence Denton
Bloomfield Hills, MI, US
Chairperson of the board
Individual signing authority
François Stouvenot
Freienbach
Manager
Individual signing authority
Leendert Korteweg
Rapperswil
Joint signing authority (any two to sign)
Clas Ekebom
Altendorf
Joint signing authority (any two to sign)
Theo Walthie
Pfäffikon SZ
Member of the board
Without signing authority
Dr. Saur
Männedorf
Deputy manager
Joint signing authority (any two to sign)
Isabella
Jona
Limited joint signing authority (any two to sign)
William Leuchten
Clifton N.Y.
Member of the board
Joint signing authority (any two to sign)
Markus Mazenauer
Appenzell
Deputy manager
Joint signing authority (any two to sign)
Rudolf Weber
Richterswil
Limited joint signing authority (any two to sign)
Rudolf Bieri
Walchwil
Limited joint signing authority (any two to sign)
Jürg Brändle
Bäch SZ
Managing member of the board
Joint signing authority (any two to sign)
Robert Zilkens
Wolfhausen
Limited joint signing authority (any two to sign)
Roberto Tonolla
Thalwil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 714 | 22.02.2006 | 41 | 28.02.2006 | 12/3264540 |
| 2 | 955 | 02.04.2003 | 67 | 08.04.2003 | 12/940106 |
| 3 | 416 | 07.02.2003 | 29 | 13.02.2003 | 10/860620 |
| 4 | 1587 | 17.06.2002 | 118 | 21.06.2002 | 11/520684 |
| 5 | 2636 | 11.10.2001 | 201 | 17.10.2001 | 8106 |
| 6 | 2588 | 04.10.2001 | 196 | 10.10.2001 | 7895 |
| 7 | 1615 | 27.06.2001 | 126 | 03.07.2001 | 5024 |
| 8 | 1503 | 13.06.2001 | 120 | 25.06.2001 | 4760 |
| 9 | 1802 | 30.08.2000 | 177 | 12.09.2000 | 6232 |
| 10 | 906 | 01.05.2000 | 92 | 11.05.2000 | 3185 |
Company Purpose
Erwerb und Verwaltung von Interessen oder Beteiligungen an anderen Gesellschaften; Erwerb, Verwaltung und sonstige Auswertung von Lizenzen und Unterlizenzen, vor allem in bezug auf Fugenkitte, Klebstoffe, Dichtungsmassen, Beschichtungen und ähnliche Produkte, die in der Automobil-, Bau-, Elektro- oder anderen Branchen verwendet werden; Kauf, Herstellung und Verkauf von Produkten genannter oder ähnlicher Art.