Dow International Holdings S.A.
Company Overview
Management
Pirmin Rohrer
Sachseln
Member of the board
Individual signing authority
Jonathan Wendt
Midland, US
Member of the board
Individual signing authority
Neil Carr
Wädenswil
Chairperson of the board
Individual signing authority
Massimiliano Leopardi
Feusisberg
Member 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
Martin Aschwanden
Steinhausen
Member of the board
Individual signing authority
Kevin Kroll
Midland, US
Member of the board
Individual signing authority
Heinz Haller
Küsnacht
Individual signing authority
Pirmin Rohrer
Sarnen
Member of the board
Individual signing authority
Alejandro Farre Pelaez
Zug
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 28338 | 22.06.2021 | 121 | 25.06.2021 | 1005228109 |
| 2 | 28394 | 18.07.2019 | 140 | 23.07.2019 | 1004681705 |
| 3 | 17230 | 02.05.2019 | 87 | 07.05.2019 | 1004623983 |
| 4 | 38348 | 25.10.2018 | 210 | 30.10.2018 | 1004486362 |
| 5 | 26851 | 24.07.2018 | 144 | 27.07.2018 | 4385329 |
| 6 | 22748 | 26.06.2018 | 124 | 29.06.2018 | 4324007 |
| 7 | 36493 | 19.10.2017 | 206 | 24.10.2017 | 3826759 |
| 8 | 32342 | 18.09.2017 | 183 | 21.09.2017 | 3764185 |
| 9 | 26763 | 13.08.2014 | 157 | 18.08.2014 | 1667165 |
| 10 | 21595 | 30.06.2014 | 126 | 03.07.2014 | 1590641 |
Company Purpose
Beteiligung an anderen Gesellschaften, Verwaltung und / oder Finanzierung jeder Art von Beteiligungen an anderen Gesellschaften sowie auch Stellen von Garantien für Schulden von Dritten; Gründung anderer Gesellschaften, Erwerb und Verwaltung von Beteiligungen an Gesellschaften beliebiger Art und beliebigen Domizils.