Dow Export SA
Company Overview
Management
Marcel Mallet
Horgen
Chairperson of the board
Individual signing authority
Robert Leutenegger
Oberrieden
Member of the board
Individual signing authority
Luciano Poli
Wollerau
Member of the board
Individual signing authority
Eric Paul
Langnau am Albis
Individual signing authority
René Wildi
Adliswil
Chairperson of the board
Individual signing authority
Angel Lumbreras
Meyrin
Member of the board + secretary
Individual signing authority
Jean-Flavien
Vandoeuvres
Member of the board
Individual signing authority
Georges Binetter
Wollerau
Individual signing authority
Martin Steiner
Küsnacht
Individual signing authority
Angel Lumbreras
Maur
Member of the board + secretary
Individual signing authority
Myles Vincent Sinnott
Langnau am Albis
Chairperson of the board
Individual signing authority
Bruno Kaspar
Kappel am Albis
Member of the board + secretary
Individual signing authority
Frank Totté
Adliswil
Individual signing authority
Bruno Meier
Wädenswil
Member of the board + secretary
Individual signing authority
Magdalena Ercan
Feusisberg
Member of the board
Individual signing authority
Werner Baur
Wollerau
Member of the board
Individual signing authority
Ermanno Dozio
Horgen
Individual signing authority
Linda Freisler
Zürich
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8014 | 19.02.2010 | 39 | 25.02.2010 | 28/5512640 |
| 2 | 33400 | 19.12.2001 | 250 | 27.12.2001 | 10231 |
| 3 | 31742 | 04.12.2001 | 239 | 10.12.2001 | 9704 |
| 4 | 21426 | 13.08.2001 | 158 | 17.08.2001 | 6333 |
| 5 | 18327 | 16.08.1999 | 161 | 20.08.1999 | 5698 |
| 6 | 8585 | 21.04.1999 | 80 | 27.04.1999 | 2721 |
| 7 | 17529 | 15.08.1996 | 161 | 21.08.1996 | 5035 |
| 8 | 17898 | 31.08.1994 | 173 | 07.09.1994 | 4973 |
| 9 | 9848 | 04.06.1993 | 117 | 21.06.1993 | 3201 |
| 10 | 12063 | 13.07.1992 | 141 | 24.07.1992 | 3483 |
Company Purpose
Vertretungen aller Art und Erbringung von Dienstleistungen für den Export von sämtlichen chemischen Produkten sowie Handel mit Waren aller Art; kann sich an anderen Unternehmungen im In- und Ausland beteiligen, Liegenschaften aller Art erwerben, verwalten und veräussern sowie auf eigene Rechnung oder auf Rechnung Dritter sämtliche Finanz-, Handels-, Mobiliar- und Immobiliengeschäfte, welche direkt oder indirekt mit ihrem Zweck zusammenhängen, tätigen.