SC Johnson Holdings AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-113.894.187
Calendar
Date of incorporation:
10/29/2007
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Management

Male

Lorenzo Potecchi

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Gland

Member of the board

Individual signing authority

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Todd Carlson

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Oak Creek (US)

Chairperson of the board

Individual signing authority

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Male

Andreas Rötheli

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Chêne-Bougeries

Member of the board

Individual signing authority

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Gary R. Akavickas

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Milwaukee

Having right to sign

Individual signing authority

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Robert Randleman

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Racine

Having right to sign

Individual signing authority

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Daniel Wenzel

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Franksville

Having right to sign

Individual signing authority

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Luca Mignini

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Genève

Chairperson of the board

Individual signing authority

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Mark Eckhardt

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Greendale

Member of the board

Individual signing authority

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Francis Foin

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Aubonne

Member of the board

Individual signing authority

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Daniel J. Wenzel

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Franksville

Chairperson of the board

Individual signing authority

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Joel Fraunfelder

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Morges

Member of the board

Individual signing authority

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Diederik van Erven Dorens

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Luzern

Member of the board

Individual signing authority

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Xuan Tran

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Fox Point

Having right to sign

Individual signing authority

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Address & Locations

Primary Address

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c/o LacMont AG Landis + Gyr-Strasse 1 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1343618.02.2026100657686923.02.20261006576869
21236307.07.2025100638071310.07.20251006380713
31905327.11.2023100589761630.11.20231005897616
4291820.02.2023100568577723.02.20231005685777
51630525.08.2021100527997430.08.20211005279974
61519523.10.2019100474611928.10.20191004746119
7961804.07.2019100467123509.07.20191004671235
81595002.12.2014186244505.12.20141862445
91309202.10.2014175501507.10.20141755015
10275826.02.2013708573001.03.20137085730

Company Purpose

Beteiligung an anderen in- und ausländischen Unternehmungen; kann Tochtergesellschaften errichten, ihren direkten oder indirekten Tochtergesellschaften entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Uebereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art