Olam Agri Basel AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.905.196
Calendar
Date of incorporation:
8/7/1970
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
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Capital:
CHF 20'000'000.00

Previous Company Names

  • TT Timber International AG
  • (TT Timber International SA) (TT Timber International Ltd)
  • tt Timber International AG
  • (tt Timber International SA) (tt Timber International Ltd.)

Management

Male

Lionel Lainjo

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Basel

Joint signing authority (any two to sign)

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Male

Ashish Malik

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Muthukumar Neelamani

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Singapur, SG

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Pawan Bang

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Dubai, AE

Member of the board

Joint signing authority (any two to sign)

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Male

Rafael Maia Chagas

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Nyon

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Plattner

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Arisdorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Paul Lachausse

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Willy Schnyder

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Bottmingen

Manager

Individual signing authority

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Male

Herbert Soller

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Inzlingen, DE

Manager

Individual signing authority

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Male

Askan von Hugo

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Grenzach-Wyhlen, DE

Deputy manager

Individual signing authority

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Axel Busse

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Weil (D)

Limited signing authority (individual)

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Edith Schenk

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Reinach BL

Limited joint signing authority (any two to sign)

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Axel Busse

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Lörrach

Deputy manager

Individual signing authority

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Male

Roland Lienhard

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Therwil

Deputy manager

Individual signing authority

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Female

Helga Noor

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Lörrach, DE

Deputy manager

Individual signing authority

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Male

Thomas Meier

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Reinach

Deputy manager

Individual signing authority

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Gabriele Pfyffer von Altishofen Plattner

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Muri bei Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Plattner

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Muri bei Bern

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marc Prévost

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Basel

Deputy manager

Joint signing authority (any two to sign)

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Wolf-Rüdiger Kühns

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Binzen (DE)

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Aeschengraben 6 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1293024.04.20258129.04.20251006319468
2553422.08.202416527.08.20241006115178
3242105.04.20246910.04.20241006005499
4762723.12.202225329.12.20221005641595
5693828.11.202223401.12.20221005617236
681004.02.20222809.02.20221005401214
7548423.09.201918626.09.20191004724554
828111.01.20181016.01.20183992819
9728728.12.2016103.01.20173258251
10468721.08.201416326.08.20141680921

Company Purpose

Die Gesellschaft bezweckt die Organisation, Finanzierung und Durchführung des internationalen, weltweiten Verkaufs der durch die ausländischen Konzerngesellschaften selbst produzierten und/oder eingekauften Hölzer und der selbst verarbeiteten und veredelten und/oder eingekauften Holzprodukte, sowie die internationale Vermarktung von Hölzern und Holzprodukten und Waren aller Art. Sie besorgt die zentrale Überwachung und Koordination aller konzerneigenen ausländischen Einkaufs- und Produktionsgesellschaften. Die Gesellschaft kann Finanzierungsgeschäfte tätigen und kann auch für Verpflichtungen ihrer Aktionäre und von verbundenen Gesellschaften entgeltlich oder unentgeltlich Sicherheiten, insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen oder Sicherungsabtretungen stellen.