DOW AUTOMOTIVE TRADING AG
Company Overview
Previous Company Names
- Gurit-Essex Trading AG
- (Gurit-Essex Trading S.A.) (Gurit-Essex Trading Inc.)
Management
Keith Marchiando
Grand Blanc, MI, US
Member of the board
Without signing authority
Lawrence Denton
Bloomfield Hills, MI, US
Chairperson of the board
Individual signing authority
Werner Baur
Wollerau
Member of the board
Individual signing authority
Bruno Meier
Wädenswil
Member of the board
Individual signing authority
Luciano Poli
Wollerau
Member of the board
Individual signing authority
Walter Känel
Jona
Chairperson of the board
Joint signing authority (any two to sign)
William Leuchten
Clifton N.Y.
Managing member of the board
Joint signing authority (any two to sign)
René Gehring
Niederglatt ZH
Member of the board
Joint signing authority (any two to sign)
Markus Mazenauer
Wilen SZ (Gde. Freienbach)
Manager
Joint signing authority (any two to sign)
Rudolf Bieri
Wollerau
Limited joint signing authority (any two to sign)
Moritz Braun
Zollikerberg
Member of the board
Joint signing authority (any two to sign)
Jürg Braendle
Morristown N.J.
Member of the board
Joint signing authority (any two to sign)
Fritz Wahrenberger
Hurden
Limited joint signing authority (any two to sign)
Paul Hälg
Richterswil
Member of the board
Joint signing authority (any two to sign)
William Donberg
Midland MI
Member of the board
Kool. zu 2
Rudolf Wehrli
Richterswil
Member of the board
Joint signing authority (any two to sign)
Henry Vermaak
Wollerau
Member of the board
Joint signing authority (any two to sign)
Hans Huber
Appenzell
Member of the board
Without signing authority
François Stouvenot
Freienbach
Manager
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4494 | 09.11.2007 | 222 | 15.11.2007 | 13/4201164 |
| 2 | 2637 | 11.10.2001 | 201 | 17.10.2001 | 8106 |
| 3 | 2589 | 04.10.2001 | 196 | 10.10.2001 | 7895 |
| 4 | 1714 | 06.07.2001 | 133 | 12.07.2001 | 5343 |
| 5 | 1803 | 30.08.2000 | 177 | 12.09.2000 | 6232 |
| 6 | 1087 | 25.05.2000 | 109 | 06.06.2000 | 3827 |
| 7 | 907 | 01.05.2000 | 92 | 11.05.2000 | 3185 |
| 8 | 1524 | 26.07.1999 | 152 | 09.08.1999 | 5426 |
| 9 | 383 | 27.02.1996 | 46 | 06.03.1996 | 1303 |
| 10 | 1135 | 23.10.1992 | 214 | 04.11.1992 | 5150 |
Company Purpose
Kauf und Verkauf von Fugenkitten, Klebstoffen, Dichtungsmassen, Beschichtungen und ähnlichen Produkten; kann Lizenzen und Unterlizenzen verwalten und auswerten sowie sich an anderen Unternehmen beteiligen.