Holcim White Ltd in liquidation
Company Overview
Previous Company Names
- Holcim White Ltd
- (Holcim White AG)
Management
Alain Scherrer
Zürich
Joint signing authority (any two to sign)
Philipp Straumann
Volketswil
Joint signing authority (any two to sign)
Thomas Küderli
Zürich
Member of the board + liquidator
Individual signing authority
Peter Doerr
Elgg
Member of the board
Joint signing authority (any two to sign)
Urs Böhlen
Bäch
Chairperson of the board
Joint signing authority (any two to sign)
Beat Fellmann
Seuzach
Member of the board
Joint signing authority (any two to sign)
Karl Baumann
Buchs ZH
General manager
Joint signing authority (any two to sign)
Marc Hasler
Aarau
Manager
Joint signing authority (any two to sign)
David Hossli
Zeihen
Deputy manager
Joint signing authority (any two to sign)
Kim Ngo
Vernier
Deputy manager
Joint signing authority (any two to sign)
David Hossli
Maur
Deputy manager
Joint signing authority (any two to sign)
Kim Ngo
Maur
Deputy manager
Joint signing authority (any two to sign)
René Blum
Birmensdorf
Deputy manager
Joint signing authority (any two to sign)
Jürgen Oecknick
Wettingen
Deputy manager
Joint signing authority (any two to sign)
Kurt Habersatter
Wollerau
Member of the board
Without signing authority
Adrian Garofeanu
Zürich
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Gareth Babbs
Moskau
Member of the board
Without signing authority
Martin Ceccon
Winterthur
General manager
Joint signing authority (any two to sign)
Martin Brändli
Luzern
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Stefan Reinert
Zug
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7353 | 26.02.2014 | 42 | 03.03.2014 | 1375015 |
| 2 | 42327 | 11.12.2012 | 244 | 14.12.2012 | 6975846 |
| 3 | 19466 | 13.06.2012 | 116 | 18.06.2012 | 6722816 |
| 4 | 1402 | 10.01.2012 | 9 | 13.01.2012 | 6503596 |
| 5 | 12923 | 05.04.2011 | 70 | 08.04.2011 | 6113954 |
| 6 | 110 | 04.01.2010 | 5 | 08.01.2010 | 32/5430116 |
| 7 | 33902 | 01.09.2009 | 172 | 07.09.2009 | 25/5233622 |
| 8 | 12448 | 06.05.2008 | 90 | 13.05.2008 | 25/4471232 |
| 9 | 12377 | 30.04.2007 | 86 | 04.05.2007 | 23/3915888 |
| 10 | 8527 | 20.03.2007 | 59 | 26.03.2007 | 22/3855856 |
Company Purpose
Die Gesellschaft bezweckt die Beteiligung an Industrie-, Handels- und Finanzierungsunternehmen in der Schweiz und im Ausland, insbesondere auf dem Gebiete der Bindemittelindustrie und anderer mit ihr in Beziehung stehenden Industrien. Sie kann alle Geschäfte tätigen, die unmittelbar oder mittelbar mit ihrem Zweck in Zusammenhang stehen oder diesen zu fördern geeignet sind. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.