ICI (Switzerland) AG in Liquidation
Company Overview
Previous Company Names
- I.C.I. (Switzerland) AG
- (I.C.I. (Switzerland) SA) (I.C.I. (Switzerland) Ltd)
- ICI (Switzerland) AG
- (ICI (Switzerland) SA) (ICI (Switzerland) Ltd)
Management
Maja Ribnitzky
Wädenswil
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Heinz Duner
Hergiswil NW
Vice-chairperson of the board + liquidator
Joint signing authority (any two to sign)
Otto Jäkle
Stäfa
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Anthony Beck
Hoeilaart
Chairperson of the board
Joint signing authority, restricted to the head office (any two to sign)
Jean-Pierre
Zumikon
Vice-chairperson of the board + delegate
Individual signing authority, restricted to the head office
Hubert Baschnagel
Geroldswil
Member of the board
Joint signing authority, restricted to the head office (any two to sign)
Fritz Gerber
Arlesheim
Member of the board
Joint signing authority, restricted to the head office (any two to sign)
Lucius J. Wissmer
Buchrain
Member of the board
Joint signing authority, restricted to the head office (any two to sign)
Richard Savage
Woking
Member of the board
Without signing authority
Peter Müller
Küsnacht ZH
Manager
Joint signing authority, restricted to the head office (any two to sign)
Bruno Bischofberger
Otelfingen
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Eugen Boos
Zumikon
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Fritz Leuzinger
Thalwil
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Wolfgang Maschek
Bäretswil
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
David Trollope
Küsnacht
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Martin Métraux
Fällanden
Secretary (non-member of the board) + manager
Joint signing authority, restricted to the head office (any two to sign)
Georg Benz
Richterswil
Limited joint signing authority, restricted to the head office (any two to sign)
Mikulas Danzig
Zürich
Limited joint signing authority, restricted to the head office (any two to sign)
Hansjörg Furrer
Lufingen
Limited joint signing authority, restricted to the head office (any two to sign)
Ruth Hildenbrand
Mettmenstetten
Limited joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13362 | 12.05.2006 | 96 | 18.05.2006 | 21/3381136 |
| 2 | 14167 | 10.06.2002 | 113 | 14.06.2002 | 23/510768 |
| 3 | 25825 | 01.10.2001 | 193 | 05.10.2001 | 7769 |
| 4 | 21672 | 15.08.2001 | 160 | 21.08.2001 | 6411 |
| 5 | 21984 | 13.09.2000 | 182 | 19.09.2000 | 6397 |
| 6 | 14052 | 25.06.1998 | 124 | 01.07.1998 | 4516 |
| 7 | R23209 | 09.10.1997 | R198 | 15.10.1997 | 7509 |
| 8 | 22228 | 29.09.1997 | 190 | 03.10.1997 | 7240 |
| 9 | 3658 | 20.02.1996 | 39 | 26.02.1996 | 1096 |
| 10 | 20747 | 05.10.1995 | 197 | 11.10.1995 | 5600 |
Company Purpose
Überwiegend in der Schweiz Kauf und Verkauf sowie Herstellung der Produkte der Imperial Chemical Industries PLC mit Sitz in London und der ihr nahestehenden Gesellschaften, nämlich von Chemikalien, Farbstoffen, Pigmentfarben, synthetischen Harzen, Farben und Lacken, synthetischen Fasern, Plastikstoffen, Metallen und anderen Produkten; Durchführung von Finanz-, Finanzierungs- und Devisengeschäften jeder Art in schweizerischer und ausländischer Währung, einschliesslich Factoring, Aufnahme und Gewährung von Darlehen und ähnliche Geschäfte; Tätigung sämtlicher Geschäfte, die mit den angeführten Zwecken direkt oder indirekt im Zusammenhang stehen; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten; gehört zum ICI-Konzern: darf Finanzierungen und Sicherstellungen für Gruppengesellschaften vornehmen.