# Holcim AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/holcim-ag/231

## Registry facts

- UID: CHE-100.136.893
- Status: active
- Legal form: Limited or Corporation
- Registered: 1930-08-04
- Address: Grafenauweg 10 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 235100, Manufacture of cement
- Capital: CHF 1'133'751'026.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung an Industrie-, Handels- und Finanzierungsunternehmen in der Schweiz und im Ausland, insbesondere auf dem Gebiete der Baumaterialindustrie und anderer mit ihr in Beziehung stehender Industrien. Die Gesellschaft kann alle Geschäfte tätigen, die unmittelbar oder mittelbar mit ihrem Zweck in Zusammenhang stehen oder diesen zu fördern geeignet sind. Bei der Verfolgung ihres Gesellschaftszwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an.

## Previous names

- LafargeHolcim Ltd
- (LafargeHolcim AG) (LafargeHolcim S.A.)

## Registered officers

- Philippe Block — member of the board — without signing authority
- Naina Kidwai — member of the board — without signing authority
- Claudia Sender Ramirez — member of the board — without signing authority
- Natascha Haegy — having right to sign — joint signing authority (any two to sign)
- Laurent Jaques — having right to sign — joint signing authority (any two to sign)
- Markus Unternährer — having right to sign — joint signing authority (any two to sign)
- Reto Gächter — Authorized signatory — limited joint signing authority (any two to sign)
- Ilias Läber — member of the board — joint signing authority (any two to sign)
- Leanne Geale — member of the board — without signing authority
- Steffen Kindler — general manager — joint signing authority (any two to sign)
- Alfonso Paradinas Aguilera — authorised to sign — joint signing authority (any two to sign)
- Catrin Hinkel — member of the board — without signing authority
- Michael McGarry — member of the board — without signing authority
- Miljan Gutovic — chairperson of the management board — joint signing authority (any two to sign)
- Ralf Behnke — authorised to sign — joint signing authority (any two to sign)
- Virginie Darbo — authorised to sign — joint signing authority (any two to sign)
- Bernd Pomrehn — authorised to sign — joint signing authority (any two to sign)
- Kim Fausing — chairperson of the board — joint signing authority (any two to sign)
- Adolfo Orive Hernandez — member of the board — without signing authority
- Sven Schneider — member of the board — without signing authority
- Carmen Diaz Canabal — general manager — joint signing authority (any two to sign)
- Simon Kronenberg — general manager — joint signing authority (any two to sign)
- Dragan Maksimovic — general manager — joint signing authority (any two to sign)
- Lukas Studer — general manager — joint signing authority (any two to sign)
- Alexia Sommer — authorised to sign — joint signing authority (any two to sign)
- Ramanathan Muthu — general manager — joint signing authority (any two to sign)
- Martin Kriegner — general manager — joint signing authority (any two to sign)
- Grant Earnshaw — authorised to sign — joint signing authority (any two to sign)
- Xavier Guesnu — authorised to sign — joint signing authority (any two to sign)

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