Union Carbide (Europe) SA
Company Overview
Management
Luciano Respini
Rüschlikon
Chairperson of the board
Individual signing authority
Martin Aschwanden
Steinhausen
Vice-chairperson of the board
Individual signing authority
Werner Baur
Wollerau
Member of the board
Individual signing authority
Kenneth Fitzpatrick
Oberrieden
Member of the board
Individual signing authority
Luciano Poli
Horgen
Member of the board
Individual signing authority
Udo Benesch
Aire-la-Ville
Limited joint signing authority (together w/ any one member of the board)
Walter Bracke
Gand (B)
Limited joint signing authority (together w/ any one member of the board)
Laurent De Roy
Bellevue
Limited joint signing authority (together w/ any one member of the board)
Peter G.
Horgen
Limited joint signing authority (together w/ any one member of the board)
Patrick Fatoux
Rungis
Limited joint signing authority (together w/ any one member of the board)
Manuel Fradique
Versoix
Limited joint signing authority (together w/ any one member of the board)
Heather Hamilton
Weybridge
Limited joint signing authority (together w/ any one member of the board)
Alexander Melnikoff
Mies
Limited joint signing authority (together w/ any one member of the board)
Alexander Mitter
Moedling (A)
Limited joint signing authority (together w/ any one member of the board)
Marcel Montagne
Coppet
Limited joint signing authority (together w/ any one member of the board)
Herman Motmans
Cartigny
Limited joint signing authority (together w/ any one member of the board)
Joscelin Richard Pearmund
Montreux
Limited joint signing authority (together w/ any one member of the board)
Granville Perkin
Satigny
Limited joint signing authority (together w/ any one member of the board)
Dominique Prin
Thiais
Limited joint signing authority (together w/ any one member of the board)
James A. Robertson
Borex
Limited joint signing authority (together w/ any one member of the board)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16809 | 21.05.2012 | 101 | 24.05.2012 | 6690552 |
| 2 | 24052 | 11.09.2001 | 179 | 17.09.2001 | 7238 |
| 3 | 21120 | 08.08.2001 | 155 | 14.08.2001 | 6233 |
| 4 | (Transfer seat) | (Transfer seat) |
Company Purpose
Leisten von Geschäftsführungsdiensten für die Tätigkeit der The Dow Chemical Company in Europa und ihrer Tochtergesellschaften sowie verwandter Unternehmungen in der ganzen Welt, überwacht die Handels- und Industrietätigkeit solcher Unternehmungen in Europa und anderswo und kann selbst Handels- und Industriegeschäfte tätigen, wissenschaftliche, wirtschaftliche und industrielle Forschung aller Art, besonders auf dem Gebiete der Chemie und verwandten Gebieten, Kauf und Verkauf, Registrierung und Verwertung von Patenten, Patentrechten und Markenschutzrechten sowie Erwerb und Gewährung von Lizenzen unter solchen Rechten, Beteiligung an anderen Unternehmungen und Errichtung von Filialen und Tochtergesellschaften, Durchführung aller kommerzieller, industriellen und finanziellen Transaktionen im Zusammenhang mit der Gesellschaftstätigkeit gemäss vorstehenden Absätzen; kann Grundbesitz erwerben, verwalten, verkaufen, mieten und vermieten.