LANXESS Holding Switzerland AG
Company Overview
Previous Company Names
- Great Lakes Holding (Europe) AG
Management
Dr. Fletschinger
Illnau
Member of the board
Individual signing authority
Wolfgang Heuchel
Bratislava, SK
Member of the board
Individual signing authority
David Peel
Bottighofen
President
Joint signing authority (any two to sign)
Heinz Hochstrasser
Warth (Warth-Weiningen)
Member
Joint signing authority (any two to sign)
Fabienne Bessero
La Tour-de-Peilz
Member
Joint signing authority (any two to sign)
Ursula Jung-Gubler
Frauenfeld
Member
Joint signing authority (any two to sign)
Henri Steinmetz
Zumikon
President
Individual signing authority
Beatrice Porta-Hafner
Niederrohrdorf
Member
Joint signing authority (any two to sign)
Colin Bond
Frauenfeld
President
Individual signing authority
Maurizio Butti
Frauenfeld
President
Individual signing authority
Hans-Peter Wüest
Bottmingen
Vicepresident
Joint signing authority (any two to sign)
Marcus Van Gerwen
Zürich
President
Individual signing authority
Pierre Boury
London (UK)
Vicepresident
Joint signing authority (any two to sign)
Pierre E.M. Boury
Küsnacht
Vicepresident
Joint signing authority (any two to sign)
Monika Schuppisser
Wettingen
Member
Joint signing authority (any two to sign)
Sergio Rocco Palumbo
Genf
President
Joint signing authority (any two to sign)
Kirk Andrew Erstling
Bassersdorf
Vicepresident
Joint signing authority (any two to sign)
Mark Saunders
Allenwinden
President
Joint signing authority (any two to sign)
Ferdinand Simon Gerardus Reus
Frauenfeld
Member
Individual signing authority
Anno Bernd Heinz Borkowski
Bensheim
Chairperson of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3288 | 26.06.2020 | 125 | 01.07.2020 | 1004925651 |
| 2 | 4188 | 06.09.2019 | 175 | 11.09.2019 | 1004714142 |
| 3 | 4474 | 05.10.2018 | 196 | 10.10.2018 | 1004473858 |
| 4 | 5347 | 20.11.2017 | 228 | 23.11.2017 | 3888529 |
| 5 | 3189 | 06.07.2017 | 132 | 11.07.2017 | 3637541 |
| 6 | 2660 | 12.06.2017 | 114 | 15.06.2017 | 3582483 |
| 7 | 1868 | 25.04.2017 | 82 | 28.04.2017 | 3492553 |
| 8 | 4403 | 22.09.2015 | 186 | 25.09.2015 | 2392801 |
| 9 | 1160 | 03.03.2014 | 45 | 06.03.2014 | 1383661 |
| 10 | 3486 | 24.07.2013 | 144 | 29.07.2013 | 1002791 |
Company Purpose
Der Zweck der Gesellschaft ist die Beteiligung an Unternehmen, insbesondere an europäischen Gesellschaften, die im Bereich Produktion und Handel mit chemischen Produkten tätig sind. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Sie kann namentlich Grundeigentum erwerben und veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.