Soltraco AG in Liq.
Company Overview
Previous Company Names
- Soltraco AG
- (SoltracoSA) (SoltracoLtd)
Management
Danièle Kozielski
Wittelsheim, FR
Limited joint signing authority (any two to sign)
Marie-Claire Maechling
Ferrette, FR
Limited joint signing authority (any two to sign)
Alain Dambremez
Luxembourg, LU
Manager
Joint signing authority (any two to sign)
Solvay (Schweiz) AG
Bad Zurzach
Liquidator
Represented by its authorized signatories
Bernard de Laguiche
Brüssel
Chairperson of the board
Joint signing authority (any two to sign)
Anne Perret
Zürich
Member of the board + secretary
Joint signing authority (any two to sign)
Martin Hess
Männedorf
Member of the board
Joint signing authority (any two to sign)
Emiel Mes
Brüssel
Member of the board
Joint signing authority (any two to sign)
Erwin Schmid
Zurzach
Member of the board
Joint signing authority (any two to sign)
Alain Dambremez
Basel
Manager
Joint signing authority (any two to sign)
Dr.Erwin Schmid
Wislikofen
Member of the board
Joint signing authority (any two to sign)
Ingrid Iselin
Zürich
Member of the board + secretary
Without signing authority
Jacques Thoelen
Hannover
Chairperson of the board
Joint signing authority (any two to sign)
Bernd Tesche
Hannover
Chairperson of the board
Joint signing authority (any two to sign)
Josef Spuhler
Wislikofen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3647 | 21.07.2010 | 143 | 27.07.2010 | 5/5746666 |
| 2 | 2203 | 13.05.2008 | 94 | 19.05.2008 | 6/4480184 |
| 3 | 190 | 09.01.2008 | 9 | 15.01.2008 | 5/4289256 |
| 4 | 3158 | 06.07.2007 | 133 | 12.07.2007 | 5/4022070 |
| 5 | 884 | 14.02.2006 | 35 | 20.02.2006 | 5/3250676 |
| 6 | 2057 | 11.05.2004 | 94 | 17.05.2004 | 4/2264752 |
| 7 | 4828 | 14.11.2002 | 225 | 20.11.2002 | 5 |
| 8 | 4067 | 14.08.2001 | 159 | 20.08.2001 | 6374 |
| 9 | 2374 | 11.05.2001 | 95 | 17.05.2001 | 3725 |
| 10 | 4006 | 01.09.2000 | 174 | 07.09.2000 | 6135 |
Company Purpose
Ausübung verschiedener Handelstätigkeiten, insbesondere im Bereich der chemischen und pharmazeutischen Produkte, die unter anderem zu den Sektoren Alkali, Peroxide, Kunststoffe, Verarbeitung von Kunststoffen, Human- und Veterinärmedizin gehören sowie der Rohstoffe. Die Gesellschaft kann sich an ähnlichen Unternehmungen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.