Dow Automotive AG
Company Overview
Previous Company Names
- Gurit-Essex AG
- (Gurit-Essex S. A.) (Gurit-Essex Inc.)
Management
Paul Rohrer
Herrliberg
Limited joint signing authority (any two to sign)
Manfred Geiger
Menzingen
Deputy manager
Joint signing authority (any two to sign)
Peter Schweizer
Jona
Limited joint signing authority (any two to sign)
Detlef Symietz
Wangen
Limited joint signing authority (any two to sign)
Keith Marchiando
Grand Blanc, MI, US
Member of the board
Without signing authority
Werner Baur
Wollerau
Member of the board
Individual signing authority
Lawrence Denton
Bloomfield Hills, MI, US
Chairperson of the board
Individual signing authority
François Stouvenot
Freienbach
Manager
Individual signing authority
Leendert Korteweg
Rapperswil
Joint signing authority (any two to sign)
Clas Ekebom
Altendorf
Joint signing authority (any two to sign)
Isabella
Jona
Limited joint signing authority (any two to sign)
Peter Dittes
Oberdürnten
Member of the board
Without signing authority
Fritz Wahrenberger
Hurden
Limited joint signing authority (any two to sign)
Walter Känel
Jona
Chairperson of the board
Joint signing authority (any two to sign)
Yves Bobillier
Küsnacht ZH
Member of the board
Without signing authority
Markus Mazenauer
Wilen SZ
Deputy manager
Joint signing authority (any two to sign)
Rolf Furrer
Eschenbach
Limited joint signing authority (any two to sign)
Rudolf Wehrli
Richterswil
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 714 | 22.02.2006 | 41 | 28.02.2006 | 12/3264540 |
| 2 | 955 | 02.04.2003 | 67 | 08.04.2003 | 12/940106 |
| 3 | 416 | 07.02.2003 | 29 | 13.02.2003 | 10/860620 |
| 4 | 1587 | 17.06.2002 | 118 | 21.06.2002 | 11/520684 |
| 5 | 2636 | 11.10.2001 | 201 | 17.10.2001 | 8106 |
| 6 | 2588 | 04.10.2001 | 196 | 10.10.2001 | 7895 |
| 7 | 1615 | 27.06.2001 | 126 | 03.07.2001 | 5024 |
| 8 | 1503 | 13.06.2001 | 120 | 25.06.2001 | 4760 |
| 9 | 1802 | 30.08.2000 | 177 | 12.09.2000 | 6232 |
| 10 | 906 | 01.05.2000 | 92 | 11.05.2000 | 3185 |
Company Purpose
Erwerb und Verwaltung von Interessen oder Beteiligungen an anderen Gesellschaften; Erwerb, Verwaltung und sonstige Auswertung von Lizenzen und Unterlizenzen, vor allem in bezug auf Fugenkitte, Klebstoffe, Dichtungsmassen, Beschichtungen und ähnliche Produkte, die in der Automobil-, Bau-, Elektro- oder anderen Branchen verwendet werden; Kauf, Herstellung und Verkauf von Produkten genannter oder ähnlicher Art.