Knauf Insulation AG
Company Overview
Previous Company Names
- ALCOPOR OWENS CORNING HOLDING AG
- Alcopor Knauf Holding AG
- (Alcopor Knauf Holding SA) (Alcopor Knauf Holding Ltd)
Management
Thies Knauf
Ihringen, DE
President
Individual signing authority
Frantisek Safarik
Basel
Vicepresident
Joint signing authority (any two to sign)
Michael Robson
Kent, GB
Manager
Joint signing authority (any two to sign)
David Dürr
Basel
Member of the board
Joint signing authority (any two to sign)
Georges Alpstäg
Hergiswil
President
Joint signing authority (any two to sign)
Bernhard Alpstäg
Stans
Member
Joint signing authority (any two to sign)
Urs Wehinger
Küsnacht
Member
Joint signing authority (any two to sign)
Raymund Trost
Genval (BE)
Member
Joint signing authority (any two to sign)
Sheree Bargabos
Toledo
Member
Joint signing authority (any two to sign)
Jean-François Santicoli
Overijse
Manager
Joint signing authority (any two to sign)
Pierre-Yves Vandestrick
Brüssel
Manager
Joint signing authority (any two to sign)
Yves Ehrmann
Elsenheim (FR)
Member
Joint signing authority (any two to sign)
Roland Pabst
Reinach
Member
Joint signing authority (any two to sign)
Robert Britton
Shelbyville
Member
Joint signing authority (any two to sign)
Tanja Alpstäg Stutzmann
Zürich
Member
Joint signing authority (any two to sign)
Dr. Holzach
Basel
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10803 | 01.07.2009 | 128 | 07.07.2009 | 47/5119610 |
| 2 | 10168 | 25.07.2008 | 147 | 31.07.2008 | 18/4597036 |
| 3 | 11726 | 14.09.2007 | 182 | 20.09.2007 | 19/4118648 |
| 4 | 3220 | 12.03.2007 | 53 | 16.03.2007 | 21/3843386 |
| 5 | 1993 | 15.02.2007 | 36 | 21.02.2007 | 22/3788088 |
| 6 | 4036 | 29.03.2006 | 66 | 04.04.2006 | 19/3317302 |
| 7 | 9904 | 20.10.2003 | 205 | 24.10.2003 | 16/1229046 |
| 8 | 2828 | 24.03.2003 | 60 | 28.03.2003 | 18/925118 |
| 9 | 1494 | 08.02.2002 | 31 | 14.02.2002 | 16/343658 |
| 10 | 11206 | 04.12.2001 | 239 | 10.12.2001 | 9701 |
Company Purpose
Beteiligung an sowie Finanzierung von anderen Unternehmen, namentlich im Bereich Kunst- und Dämmstoffe, Bauchemie, Baumaterialien und Energiespartechnologie; kann sämtliche Dienstleistungs-, Vermittlungs-, Brokerage-, Agentur-, Kommissions- und Provisionsgeschäfte durchführen, gewerbliche Schutzrechte, Patente und Know-how erwerben und verwerten