Holcim Trading (Holding) AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-113.158.740
Calendar
Date of incorporation:
9/7/2006
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Management

Female

Barbara Bawidamann

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Thalwil

Having right to sign

Joint signing authority (any two to sign)

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Female

Maria Gomez Correal

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Erlenbach

Having right to sign

Joint signing authority (any two to sign)

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Male

Ramanathan Muthu

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Zumikon

Having right to sign

Joint signing authority (any two to sign)

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Male

Laurent Jaques

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Aristau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Reto Gächter

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Olten

Member of the board

Joint signing authority (any two to sign)

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Male

Nicolas Vaniet

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Hünenberg

Member of the board

Joint signing authority (any two to sign)

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Patrick Chapel

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Zürich

Chairperson of the board

Individual signing authority

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Male

Xavier Gros

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Zürich

Vice-chairperson of the board

Individual signing authority

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Male

Gilles Huline

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Dübendorf

Member of the board

Individual signing authority

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Male

Markus Fleischmann

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Wollerau

Joint signing authority (any two to sign)

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Male

Denis Boëlle

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Xavier Blondot

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rolf Bühler

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Männedorf

Joint signing authority (any two to sign)

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Female

Esther Renggli Simpson

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Luzern

Joint signing authority (any two to sign)

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Male

Christian Valdivia

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Küsnacht

Member of the board + manager

Joint signing authority (any two to sign)

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Deloitte AG

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Zürich

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Male

Mark Trösch

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Singapur, SG

Member of the board + manager

Joint signing authority (any two to sign)

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Male

Xavier Blondot

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Küsnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Mark Trösch

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Zürich

Member of the board + manager

Joint signing authority (any two to sign)

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Celine

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Châtel-Saint-Denis

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grafenauweg 10 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12083817.11.2025100648997620.11.20251006489976
2(Transfer seat)(Transfer seat)

Company Purpose

Die Gesellschaft bezweckt im Erwerb, in der dauernden oder vorübergehenden Verwaltung sowie in der Finanzierung und Veräusserung von Beteiligungen an Zement-, Bergbau-, Schifffahrts-, Speditions- und Handelsunternehmungen im In- und Ausland sowie in allen damit zusammenhängenden Transaktionen innerhalb der Holcim Gruppe. Die Gesellschaft kann alle Geschäfte tätigen und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern oder mit diesem direkt oder indirekt zusammenhängen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie im In- und Ausland Liegenschaften erwerben, verwalten und veräussern. Die Gesellschaft kann weiter Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.