BHP Billiton Marketing AG
Company Overview
Previous Company Names
- Forton Handels AG
- Billiton Trading AG
- Billiton Trading Schweiz AG
- BILLITON MARKETING AG
Management
Rolf Müller
Zug
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Patrick Sommer
Rapperswil-Jona
Chairperson of the board
Joint signing authority (any two to sign)
Karin Frommenwiler
Unterägeri
Having right to sign
Joint signing authority (any two to sign)
Nicola Wowra
Unterägeri
Having right to sign
Joint signing authority (any two to sign)
Yong Wong
Singapur, SG
Having right to sign
Joint signing authority (any two to sign)
Li Phua
Singapur, SG
Managing member of the board
Joint signing authority (any two to sign)
John Udd
Singapur, SG
Member of the board
Joint signing authority (any two to sign)
Tristan Lovegrove
London
Member of the board
Joint signing authority (any two to sign)
Hans Stuber
Risch
Member of the board
Individual signing authority
Philipp Hausmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Heinz Baur
Kastanienbaum
Member of the board
Joint signing authority (any two to sign)
Judith Martinuzzi
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Ursula Killer
Baar
Member of the board
Joint signing authority (any two to sign)
Hans Wille
Zollikon
Member of the board
Joint signing authority (any two to sign)
François Botha
Cham
General manager
Joint signing authority (any two to sign)
Leonard Goemans
Baarn
Member of the board
Joint signing authority (any two to sign)
Martin Andreas Scherer
Thalwil
Member of the board
Joint signing authority (any two to sign)
Michael McMullen
Singapur
Member of the board
Joint signing authority (any two to sign)
Thomas Schutte
Singapur
Member of the board
Joint signing authority (any two to sign)
Markus Mühlemann
Rotkreuz
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23120 | 15.12.2025 | 1006517313 | 18.12.2025 | 1006517313 |
| 2 | 648 | 14.01.2025 | 1006231129 | 17.01.2025 | 1006231129 |
| 3 | 8635 | 23.05.2024 | 1006041332 | 28.05.2024 | 1006041332 |
| 4 | 17696 | 06.11.2023 | 1005880709 | 09.11.2023 | 1005880709 |
| 5 | 20604 | 23.11.2021 | 1005343287 | 26.11.2021 | 1005343287 |
| 6 | 2326 | 09.02.2021 | 1005099245 | 12.02.2021 | 1005099245 |
| 7 | 15854 | 10.11.2020 | 1005022260 | 13.11.2020 | 1005022260 |
| 8 | 17971 | 10.12.2019 | 1004782692 | 13.12.2019 | 1004782692 |
| 9 | 10624 | 24.07.2019 | 1004686039 | 29.07.2019 | 1004686039 |
| 10 | 4287 | 26.03.2019 | 1004598836 | 29.03.2019 | 1004598836 |
Company Purpose
Vermarktung von und Handel mit Produkten und Derivaten aller Art, insbesondere Produkten und Derivaten von Rohstoffen, Metallen, Energie und anderen handelbaren Erzeugnissen; kann Dienstleistungen im Zusammenhang mit diesen Tätigkeiten erbringen, Geschäfte mit anderen Gesellschaften der BHP Billiton Gruppe tätigen, namtlich Kredit an solche Gesellschaften ausrichten oder Garantien und Bürgschaften zur Sicherstellung ihrer Verbindlichkeiten eingehen, soweit dies im Interesse der BHP Billiton Gruppe liegt, andere Unternehmungen erwerben, sich an ihnen beteiligen oder mit ihnen zusammenschliessen sowie Liegenschaften erwerben