Aglobis AG
Company Overview
Previous Company Names
- Boliden Chemikalien Handelsgesellschaft
- (Boliden Société Commerciale Chimique) (Boliden Chemical Trading Corporation)
- BCT Chemtrade Corporation
- Chemtrade Aglobis AG
Management
Toshiyuki Hoshi
Tokyo, JP
Member of the board
Joint signing authority (any two to sign)
Rudolf von Huben
Wettswil am Albis
Secretary (non-member of the board) deputy manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Jan Alberts
Mijnsheerenland, NL
Chairperson of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Daniel Zingg
Cham
Having right to sign
Joint signing authority (any two to sign)
Keizo Sugawara
Tokyo, JP
Member of the board
Joint signing authority (any two to sign)
Hidetomo Araki
Düsseldorf, DE
Member of the board
Joint signing authority (any two to sign)
Nicolas Benzazon
Pully
Having right to sign
Joint signing authority (any two to sign)
Yojiro Kitahara
Düsseldorf, DE
Member of the board
Joint signing authority (any two to sign)
Pascal De Maeijer
Sint Gillis Waas, BE
Member of the board
Joint signing authority (any two to sign)
Yusuke Sawai
Tokyo, JP
Member of the board
Joint signing authority (any two to sign)
Ernst Lienhard
Glarus
Member of the board
Joint signing authority (any two to sign)
Georg Stucky
Baar
Vice-chairperson of the board
Joint signing authority (any two to sign)
Beat Bögli
Sins
Authorized signatory
Limited joint signing authority (any two to sign)
Robert Furter
Zürich
Member of the board
Joint signing authority (any two to sign)
Sybille de Vet-Bieri
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Jan van Saaze
Holzhäusern
Authorized signatory
Limited joint signing authority (any two to sign)
Johannes van Essen
Cham
General manager
Joint signing authority (any two to sign)
Ernst Kohler
Richterswil
General manager
Joint signing authority (any two to sign)
Giovanni Olivieri
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Martin Loeliger
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6470 | 07.04.2025 | 70 | 10.04.2025 | 1006305366 |
| 2 | 6179 | 10.04.2024 | 72 | 15.04.2024 | 1006008628 |
| 3 | 19719 | 06.12.2023 | 240 | 11.12.2023 | 1005906175 |
| 4 | 11249 | 13.07.2023 | 137 | 18.07.2023 | 1005797859 |
| 5 | 10606 | 14.07.2022 | 138 | 19.07.2022 | 1005523977 |
| 6 | 2750 | 17.02.2022 | 37 | 22.02.2022 | 1005411333 |
| 7 | 18413 | 11.10.2021 | 200 | 14.10.2021 | 1005312264 |
| 8 | 11909 | 27.08.2020 | 169 | 01.09.2020 | 1004968761 |
| 9 | 16430 | 14.11.2019 | 224 | 19.11.2019 | 1004762516 |
| 10 | 4281 | 26.03.2019 | 62 | 29.03.2019 | 1004598830 |
Company Purpose
Handel mit, die Lagerung und den Transport von Rohstoffen für die chemische Industrie. Übernahme, Verwaltung und/oder Veräusserung von Beteiligungen jeder Art und in allen Rechtsformen an anderen Unternehmen in Sinne einer Holdinggesellschaft. Kauf, Verkauf, Registrierung und Verwertung von Immaterialgüterrechten, insbesondere von Patenten, Patentrechten und Markenschutzrechten und die Gewährung von Lizenzen unter solchen Rechten; vollständige Zweckumschreibung gemäss Statuten