Dow (Europe) SA

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.750.770
Calendar
Date of incorporation:
5/20/1968
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Location:
Horgen
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Office:
Horgen
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Legal Form:
limited or corporation
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Capital:
CHF 1'300'000.00

Previous Company Names

  • Dow (Europe) SA
  • Dow (Europe) AG
  • (Dow (Europe) Ltd) (Dow (Europe) SA)

Management

Male

Martin Aschwanden

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Steinhausen

Member of the board

Individual signing authority

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Male

Yves Bobillier

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Küsnacht

Member of the board

Individual signing authority

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Male

Luciano Respini

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Rüschlikon

Chairperson of the board

Individual signing authority

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Male

Kenneth R. Fitzpatrick

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Horgen

Individual signing authority, restricted to the head office

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Male

Hans-Ulrich Zinggeler

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Kilchberg

Member of the board

Individual signing authority

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John Ehrmantraut

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Richterswil

Individual signing authority, restricted to the head office

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Luciano Respini

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Meilen

Individual signing authority, restricted to the head office

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John Scriven

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Langnau am Albis

Individual signing authority, restricted to the head office

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William Shearer

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Kilchberg ZH

Individual signing authority, restricted to the head office

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Edward A. Wilson

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Thalwil

Individual signing authority, restricted to the head office

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Geoffrey Merszei

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Horgen

Individual signing authority, restricted to the head office

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Romeo Kreinberg

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Besozzo

Individual signing authority, restricted to the head office

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Male

Ermanno Dozio

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Horgen

Individual signing authority, restricted to the head office

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Male

Werner Baur

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Wollerau

Individual signing authority, restricted to the head office

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Male

Luciano Respini

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Horgen

Member of the board

Individual signing authority

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Graham Fox

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Dubai

Individual signing authority, restricted to the head office

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Male

Luciano Poli

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Wollerau

Individual signing authority, restricted to the head office

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Address & Locations

Primary Address

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Bachtobelstrasse 3 8810 Horgen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1801319.02.20103925.02.201028/5512638
23289314.12.200124720.12.200110062
33133829.11.200123605.12.20019567
42401311.09.200117917.09.20017237
51504708.06.200111314.06.20014458
62627526.11.199923502.12.19998170
72471908.11.199922112.11.19997702
81413025.06.199912501.07.19994422
9142619.01.19991625.01.1999530
102586430.11.199823604.12.19988299

Company Purpose

Geschäftsführungsdienste für die Tätigkeit der The Dow Chemical Company in Europa und ihrer Tochtergesellschaften sowie verwandter Unternehmungen in der ganzen Welt zu leisten; überwacht die Handels- und Industrietätigkeit solcher Unternehmungen in Europa und anderswo und kann selber Handels- und Industriegeschäfte tätigen; wissenschaftliche, wirtschaftliche und industrielle Forschung aller Art, besonders auf dem Gebiete der Chemie und verwandten Gebieten; Kauf und Verkauf, Registrierung und Verwertung von Patenten, Patentrechten und Markenschutzrechten sowie Erwerb und Gewährung von Lizenzen unter solchen Rechten; Beteiligung an anderen Unternehmungen; kann Grundbesitz erwerben, verwalten, verkaufen, mieten und vermieten.