Ciba Spezialitätenchemie Finanz AG
Company Overview
Management
Sabine Florin Müller
Muttenz
Joint signing authority (any two to sign)
Michèle Perregaux Bucher
Binningen
Joint signing authority (any two to sign)
Andreas Dür
Lupsingen
Member of the board
Joint signing authority (any two to sign)
Carmen Grossmann
Basel
Member of the board + secretary
Joint signing authority (any two to sign)
Max Dettwiler
Buckten
Joint signing authority (any two to sign)
Klaus Felscher
Buggingen, DE
Joint signing authority (any two to sign)
Mirek Odehnal
Ottenbach
Joint signing authority (any two to sign)
Jacques Delmoitiez
Soignies, BE
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Büscher
Basel
Joint signing authority (any two to sign)
Hans-Ulrich Müller
Hofstetten SO
Member of the board + secretary
Joint signing authority (any two to sign)
Oliver Strub
Reinach
Joint signing authority (any two to sign)
Peter Bürgin
Riehen
Joint signing authority (any two to sign)
Armin Meyer
Erlenbach ZH
Chairperson of the board
Joint signing authority (any two to sign)
Oliver Strub
Münchenstein
Joint signing authority (any two to sign)
Harry Müller
Adliswil
Joint signing authority (any two to sign)
Beat Saxer
Brugg
Joint signing authority (any two to sign)
Peter Bürgin
Riehen
Joint signing authority (any two to sign)
Franziska Ritter
Basel
Joint signing authority (any two to sign)
Niklaus Meier
Riehen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Niklaus Meier
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2952 | 24.05.2013 | 101 | 29.05.2013 | 7206458 |
| 2 | 7268 | 22.11.2010 | 231 | 26.11.2010 | 6/5911278 |
| 3 | 2326 | 06.04.2010 | 69 | 12.04.2010 | 7/5581706 |
| 4 | 8067 | 13.10.2009 | 202 | 19.10.2009 | 7/5299688 |
| 5 | 6435 | 05.08.2009 | 153 | 11.08.2009 | 9/5189634 |
| 6 | 2418 | 29.04.2009 | 85 | 05.05.2009 | 6/5003558 |
| 7 | 652 | 02.02.2009 | 25 | 06.02.2009 | 8/4865300 |
| 8 | 3657 | 27.06.2008 | 127 | 03.07.2008 | 8/4556178 |
| 9 | 6060 | 30.10.2007 | 214 | 05.11.2007 | 6/4185226 |
| 10 | 3736 | 05.07.2007 | 132 | 11.07.2007 | 7/4020218 |
Company Purpose
Finanzierung und Erbringung von Finanzdienstleistungen. Die Gesellschaft kann insbesondere Darlehen aufnehmen und gewähren und Anleihen oder Optionsrechte ausgeben. Sie kann sich an anderen Unternehmungen des Handels und der Industrie oder an Finanzgesellschaften beteiligen.