BASF Construction Chemicals (Europe) AG
Company Overview
Previous Company Names
- MBT Holding AG
- (MBT Holding SA) (MBT Holding Ltd)
- Degussa Construction Chemicals (Europe) AG
- (Degussa Construction Chemicals (Europe) SA) (Degussa Construction Chemicals (Europe) Ltd)
Management
José Canela
Therwil
Deputy manager
Joint signing authority (any two to sign)
Max Oppliger
Allschwil
Deputy manager
Joint signing authority (any two to sign)
Alois Frommenwiler
Zürich
Deputy manager
Joint signing authority (any two to sign)
Hugo Schubiger
Zürich
Member of the board + manager
Joint signing authority (any two to sign)
Daniel Ruckstuhl
Wallisellen
Deputy manager
Joint signing authority (any two to sign)
Klaus Arlt
Mönchengladbach, DE
Limited joint signing authority (any two to sign)
Markus Burri
Feusisberg
Deputy manager
Joint signing authority (any two to sign)
Olivia Casellini
Zürich
Limited joint signing authority (any two to sign)
Mirjam Fries
Littau
Limited joint signing authority (any two to sign)
Herbert Schmitt
Baden
Limited joint signing authority (any two to sign)
Olivier Homolle
Chaville, FR
Member of the board
Joint signing authority (any two to sign)
Daniel Cronin
Adliswil
Chairperson of the board
Joint signing authority (any two to sign)
Rolf W. Schweizer
Oberwil BL
Chairperson of the board
Joint signing authority (any two to sign)
Victor Bischoff
Basel
Member of the board
Joint signing authority (any two to sign)
Alexandre Jetzer
Basel
Member of the board
Joint signing authority (any two to sign)
Franz Inderbitzin
Bottmingen
Deputy manager
Joint signing authority (any two to sign)
Raymund Breu
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Alfred Münch
Zürich
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
Daniel Wagnière
Binningen
Member of the board
Joint signing authority (any two to sign)
Stefan Kellmann
Hagendorn
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17520 | 21.06.2007 | 122 | 27.06.2007 | 26/3995244 |
| 2 | 16613 | 14.06.2007 | 117 | 20.06.2007 | 25/3983262 |
| 3 | 13877 | 16.05.2007 | 98 | 23.05.2007 | 22/3943760 |
| 4 | 9064 | 26.03.2007 | 63 | 30.03.2007 | 24/3865866 |
| 5 | 30833 | 15.11.2006 | 226 | 21.11.2006 | 19/3644680 |
| 6 | 21917 | 10.08.2006 | 157 | 16.08.2006 | 16/3509022 |
| 7 | 22998 | 16.08.2005 | 161 | 22.08.2005 | 17/2982166 |
| 8 | 25658 | 08.09.2004 | 178 | 14.09.2004 | 19/2447546 |
| 9 | 29468 | 21.10.2003 | 206 | 27.10.2003 | 16/1230764 |
| 10 | 24409 | 27.08.2003 | 167 | 02.09.2003 | 18/1152964 |
Company Purpose
Zweck der Gesellschaft ist die Erbringung von Führungs- und Dienstleistungsfunktionen für verbundene Unternehmen, insbesondere in den Bereichen Administration, Finanzen, Organisation, Planung und Koordination, Entwicklung, Beschaffung, Marketing, Produktion, Personal, Informationstechnologie, Recht und Umweltschutz. Die Gesellschaft kann Dienstleistungen für Dritte erbringen und kommerzielle und finanzielle Transaktionen aller Art durchführen. Sie kann sich an anderen Unternehmen beteiligen und diese verwalten sowie Grundstücke erwerben, belasten und veräussern.