# Holcim Group Services Ltd

> 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-group-services-ltd/59229

## Registry facts

- UID: CHE-328.357.841
- Status: active
- Legal form: Limited or Corporation
- Registered: 2012-11-16
- Address: Grafenauweg 10 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt - insbesondere auf dem Gebiet des Zementes und verwandter Industrien - die weltweite Erbringung von Managementdienstleistungen und Beratungen in- und ausländischer Unternehmen des Holcim Konzerns in strategischer, administrativer, kommerzieller und finanzieller Hinsicht, die Vermittlung und Ausbildung von Kaderkräften, die Übernahme der Geschäftsführung von Unternehmen des Holcim Konzerns, die Erbringung von lT-Dienstleistungen für Unternehmen des Holcim Konzerns, die Verwaltung von Beteiligungen anderer Unternehmen des Holcim Konzerns, die Durchführung von Planungs-, Projektierungs- und Begutachtungsarbeiten aller Art in diesen Bereichen sowie die Pflege des Kontakts zu Investoren und weiteren Anspruchsgruppen des Holcim Konzerns. Die Gesellschaft kann Finanzierungen für eigene oder fremde Rechnung vornehmen, insbesondere für andere Unternehmen des Holcim Konzerns, sowie Sicherungsgeschäfte, einschliesslich Garantien, Pfandbestellungen, Globalzessionen, Sicherungsübereignungen und Schadloshaltungserklärungen für Verbindlichkeiten von anderen Unternehmen des Holcim Konzerns eingehen, auch wenn diese in deren ausschliesslichem Interesse liegen. Die Gesellschaft kann Zweigniederlassungen errichten, gleichwertige oder verwandte Unternehmen gründen, Grundstücke im In- und Ausland erwerben, überbauen und verwalten sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern.

## Registered officers

- Miriam Avendaño Martinez — authorised to sign — joint signing authority (any two to sign)
- Mathan Durairaj — authorised to sign — joint signing authority (any two to sign)
- Roland Ludwig — authorised to sign — joint signing authority (any two to sign)
- Markus Herbst — authorised to sign — joint signing authority (any two to sign)
- Martin Kriegner — having right to sign — joint signing authority (any two to sign)
- Domagoj Lubina — authorised to sign — 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)
- Andreas Eschmann — having right to sign — joint signing authority (any two to sign)
- Christian Flodin — having right to sign — joint signing authority (any two to sign)
- Reto Gächter — having right to sign — joint signing authority (any two to sign)
- Laurent Jaques — having right to sign — joint signing authority (any two to sign)
- Roberto Nores — having right to sign — joint signing authority (any two to sign)
- Indradip Paul — having right to sign — joint signing authority (any two to sign)
- Marcos Perez Vazquez — having right to sign — joint signing authority (any two to sign)
- Lionel Premkumar — having right to sign — joint signing authority (any two to sign)
- Bengt Steinbrecher — having right to sign — joint signing authority (any two to sign)
- Lukas Studer — having right to sign — joint signing authority (any two to sign)
- Kaspar Theiler — having right to sign — joint signing authority (any two to sign)
- Markus Unternährer — having right to sign — joint signing authority (any two to sign)
- Kimberley Wood — having right to sign — joint signing authority (any two to sign)
- Natascha Haegy — authorised to sign — joint signing authority (any two to sign)
- Barbara Bawidamann — authorised to sign — joint signing authority (any two to sign)
- Claudia Albertini — authorised to sign — joint signing authority (any two to sign)
- Virginie Darbo — authorised to sign — joint signing authority (any two to sign)
- Philipp Straumann — having right to sign — joint signing authority (any two to sign)
- Beat Sauter — authorised to sign — joint signing authority (any two to sign)
- Christoph Harler — authorised to sign — joint signing authority (any two to sign)
- Oliver Keller — authorised to sign — joint signing authority (any two to sign)
- Simon Kronenberg — authorised to sign — joint signing authority (any two to sign)
- Jeremy Keim — authorised to sign — joint signing authority (any two to sign)
- Carmen Diaz Canabal — authorised to sign — joint signing authority (any two to sign)
- Dragan Maksimovic — authorised to sign — joint signing authority (any two to sign)
- Alexia Sommer — authorised to sign — joint signing authority (any two to sign)
- Miljan Gutovic — chairperson of the board — joint signing authority (any two to sign)
- Steffen Kindler — member of the board — joint signing authority (any two to sign)
- Eleni Chounta — authorised to sign — joint signing authority (any two to sign)
- Milos Miric — authorised to sign — joint signing authority (any two to sign)
- Ramanathan Muthu — member of the board — joint signing authority (any two to sign)

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