Covestro International SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-107.773.859
Calendar
Date of incorporation:
6/26/1962
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Office:
Fribourg
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Legal Form:
Limited
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Capital:
1'000 actions de CHF 1'000.--, nominatives

Previous Company Names

  • Bayer International SA

Management

Male

Thomas Michael Böttger

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Monheim am Rhein, DE

Adm. président

Signature collective à 2

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Male

Helge Berten

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Bern

Adm.

Signature individuelle

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KPMG AG

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Muri bei Bern

Organe de révision

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Jürgen Dahmer

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Krefeld

Adm. président

Signature collective à 2

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Harald Liedtke

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Blonay

Adm. président

Signature collective à 2

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Ian Paterson

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Düsseldorf

Adm. président

Signature collective à 2

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Axel Steiger-Bagel

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Cologne

Adm. président

Signature collective à 2

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Harald

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Fribourg

Adm. délégué

Signature collective à 2

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Michael Walleneit

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Jona

Adm. délégué

Signature collective à 2

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Verena Stella Bottländer

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Villars-sur-Glâne

Adm.

Signature collective à 2

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Verena Stella Bottländer

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Bern

Adm.

Signature collective à 2

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Willi Schneider

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Freienstein

Adm.

Signature collective à 2

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PricewaterhouseCoopers AG

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Bern

Organe de révision

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Male

Volker Tiemann

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Villars-sur-Glâne

Directeur

Signature collective à 2

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Male

Pierre Fuchs

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Matran

Signature collective à 2

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Thomas Schindler

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Berne

Signature collective à 2

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Harry Dinev

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Düdingen

Procuration collective à 2

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Alexander

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Bern

Procuration collective à 2

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Male

Willi Fischer

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Kleinbösingen

Procuration collective à 2

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Pierre Fuchs

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Villars-sur-Glâne

Procuration collective à 2

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Address & Locations

Primary Address

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Chemin des Primevères 45, c/o Fidutrust Gestion et Conseils SA, 1700 Fribourg
Additional addresses
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Route de Beaumont 10
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Route de Beaumont 10, 1700 Fribourg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225826
3931922.12.202529.12.20251006525641
4519217.07.202422.07.20241006090361
5258104.04.202409.04.20241006004290
6164701.03.202406.03.20241005978809
767424.01.202429.01.20241005946341
8512631.07.202304.08.20231005810139
9442730.06.202305.07.20231005787160
10329515.05.202319.05.20231005749581

Company Purpose

achat, fabrication, assemblage, distribution et vente, sur le plan international, de toutes sortes de produits du groupe Covestro ainsi que d'autres compagnies si leurs activités soutiennent les activités de Covestro (cf. statuts pour but complet).