Vandex International AG
Company Overview
Management
Marc Torben
Solothurn
Limited joint signing authority (any two to sign)
Urs Ueltschi
Schmitten
Chairperson of the board
Joint signing authority (any two to sign)
Benno Büttiker
Riedholz
Member of the board
Joint signing authority (any two to sign)
Daniel Johnson
Merseyside, GB
Member of the board
Individual signing authority
Jean-Claude Vagnières
La Neuveville
Chairperson of the board
Joint signing authority (any two to sign)
Tyge Vitting Clemmensen
Oberhofen am Thunersee
Managing member of the board
Joint signing authority (any two to sign)
Heinz Paul Rothenbühler
Ittigen
Deputy manager
Joint signing authority (any two to sign)
Christian Biner
Reichenbach im Kandertal
Limited joint signing authority (any two to sign)
Nehmé Fayad
Kirchlindach
Limited joint signing authority (any two to sign)
Adrian Rieser
Rohr AG
Limited joint signing authority (any two to sign)
Tyge Clemmensen
Feldbrunnen-St. Niklaus
Managing member of the board
Joint signing authority (any two to sign)
Christian Biner
Strengelbach
Limited joint signing authority (any two to sign)
Paul Tompkins
Westlake
Member of the board + secretary
Individual signing authority
Ronald Rice
Hudson
Member of the board
Individual signing authority
Laurent Killias
Zürich
Member of the board
Without signing authority
Edward Moore
Bay Village
Member of the board
Individual signing authority
Christine
Goldiwil
Member of management
Joint signing authority (any two to sign)
Heinrich Wyden
Lyss
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5059 | 16.11.2020 | 226 | 19.11.2020 | 1005026765 |
| 2 | 1227 | 11.03.2019 | 51 | 14.03.2019 | 1004587643 |
| 3 | 3411 | 17.08.2018 | 161 | 22.08.2018 | 4428179 |
| 4 | 1062 | 01.03.2018 | 45 | 06.03.2018 | 4093757 |
| 5 | 1347 | 25.03.2014 | 61 | 28.03.2014 | 1423129 |
| 6 | 2656 | 13.07.2012 | 138 | 18.07.2012 | 6774706 |
| 7 | 5866 | 24.12.2010 | 255 | 30.12.2010 | 7/5967824 |
| 8 | 2590 | 04.05.2010 | 89 | 10.05.2010 | 15/5625822 |
| 9 | 658 | 26.01.2010 | 21 | 01.02.2010 | 17/5471380 |
| 10 | 5290 | 06.10.2009 | 197 | 12.10.2009 | 14/5288668 |
Company Purpose
In erster Linie Leitung und Koordination der Aktivitäten in den Bereichen Produktion, Forschung und Vertrieb der gesamten Vandex-Gruppe; ferner Betreiben von Geschäften aller Art der Bauwirtschaft und der Bautechnik, insbesondere Produktion, Handel und Vertrieb von Produkten der Bauchemie; Kauf, Verkauf, Registrierung und Verwertung von Immaterialgüterrechten sowie Erwerb und Gewährung von Lizenzen unter solchen Rechten; kann sich an anderen Unternehmen beteiligen und auch Grundbesitz erwerben, verwalten und veräussern.