Sovereign Specialty Chemicals GmbH
Company Overview
Management
Wolfgang Bursee
Stein AG
Member of the executive board
Joint signing authority (any two to sign)
Henkel & Cie. AG
Pratteln
Llc member
Without signing authority
Rolf Münch
Arlesheim
Member of the executive board
Joint signing authority (any two to sign)
Dr. Ernst Inderbitzin
Küsnacht
Llc member and member of the executive board
Individual signing authority
Lisoco Holding AG
Wollerau
Llc member
Without signing authority
Sovereign Specialty Chemicals Inc.
Chicago (IL, USA)
Llc member
Without signing authority
Martyn Howell-Jones
Wimbledon (GB)
Member of the executive board
Individual signing authority
Hans Schick
Zollikon
Member of the executive board
Individual signing authority
Andrew Steward
Worksop (Nottinghamshire)
Member of the executive board
Individual signing authority
Sovereign Specialty Chemicals Limited
Newark (Nottinghamshire/GB)
Llc member
Without signing authority
Louis Michael
Naperville
Member of the executive board
Joint signing authority (any two to sign)
Terry Smith
Akron
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15012 | 31.05.2006 | 108 | 07.06.2006 | 26/3405956 |
| 2 | 9687 | 03.04.2006 | 69 | 07.04.2006 | 28/3324708 |
| 3 | 1949 | 18.01.2006 | 16 | 24.01.2006 | 21/3209726 |
| 4 | 32152 | 25.11.2005 | 234 | 01.12.2005 | 20/3128498 |
| 5 | 9142 | 30.03.2005 | 65 | 05.04.2005 | 25/2775942 |
| 6 | 15433 | 03.06.2004 | 109 | 09.06.2004 | 24/2300610 |
| 7 | 30237 | 28.10.2003 | 211 | 03.11.2003 | 21/1240672 |
| 8 | 10113 | 23.04.2002 | 81 | 29.04.2002 | 19/447020 |
| 9 | 28035 | 24.10.2001 | 210 | 30.10.2001 | 8497 |
| 10 | 16284 | 21.06.2001 | 122 | 27.06.2001 | 4843 |
Company Purpose
Herstellung, Vertrieb und Verkauf von Spezialadhesiven, Siegelungen und Beschichtungen einschliesslich solcher, welche für flexible Verpackungen, Packungen, zum Bücherbinden, im Druckgewerbe und für industrielle Applikationen verwendet werden; kann sich an anderen Gesellschaften und Unternehmen beteiligen sowie Grundstücke erwerben, veräussern und verwalten und industrielle Immaterialgüterrechte erwerben, verwalten und veräussern.