Johnson's Wax International GmbH
Company Overview
Management
SC Johnson and Son, Inc.
Racine, US
Llc member
Without signing authority
Kristi Peterson
Oak Creek, US
Member of the management board
Individual signing authority
Jay Gueldner
Franklin, US
Member of the management board
Individual signing authority
Lorenzo Potecchi
Gland
Chairperson of the management board
Individual signing authority
Todd Carlson
Oak Creek (US)
Member of the management board
Individual signing authority
Ulrich Huber
Herrliberg
Llc member
Without signing authority
Rudolf Mosimann
Zug
Member of the executive board
Individual signing authority
William Perez
Racine, US
Member of the executive board
Individual signing authority
Luc Hafner
Cologny
Member of the executive board
Joint signing authority (any two to sign)
William Van Lopik
Lincolnshire, US
Having right to sign
Individual signing authority
Jeffrey Waller
Racine, US
Having right to sign
Individual signing authority
W. McCollum
Racine, US
Having right to sign
Individual signing authority
Mark Eckhardt
Greendale
Having right to sign
Joint signing authority (any two to sign)
William Van Lopik
Lincolnshire
Having right to sign
Joint signing authority (any two to sign)
Diederik Van Erven Dorens
Luzern
Chairperson of the management board
Individual signing authority
Audrey Ditter
Brookfield
Member of the executive 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 | 2928 | 11.02.2026 | 1006570522 | 16.02.2026 | 1006570522 |
| 2 | 12343 | 07.07.2025 | 1006380693 | 10.07.2025 | 1006380693 |
| 3 | 2900 | 20.02.2023 | 1005685759 | 23.02.2023 | 1005685759 |
| 4 | 8957 | 30.06.2020 | 1004928002 | 03.07.2020 | 1004928002 |
| 5 | 512 | 13.01.2020 | 1004806484 | 16.01.2020 | 1004806484 |
| 6 | 15157 | 23.10.2019 | 1004746081 | 28.10.2019 | 1004746081 |
| 7 | R12237 | 26.08.2019 | 1004705050 | 29.08.2019 | 1004705050 |
| 8 | 9595 | 04.07.2019 | 1004671212 | 09.07.2019 | 1004671212 |
| 9 | 7567 | 16.06.2017 | 3593059 | 21.06.2017 | 3593059 |
| 10 | 7529 | 10.06.2016 | 2891219 | 15.06.2016 | 2891219 |
Company Purpose
Erwerb und dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im besonderen auf dem Gebiete des Handels und der Dienstleistungen; kann Garantien zugunsten von verbundenen Gesellschaften erstellen, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern