# SODI Industriepark 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/sodi-industriepark-ag/79833

## Registry facts

- UID: CHE-101.601.183
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-09-15
- Address: Zürcherstrasse 42 5330 Bad Zurzach
- Location: Zurzach, ag
- Industry (NOGA): 201400, Manufacture of other organic basic chemicals
- Capital: CHF 5'000'000.00

## Purpose

Die Gesellschaft bezweckt die Produktion, die Konfektionierung, die Registrierung und den Vertrieb von Erzeugnissen der chemischen Industrie, inklusive die Tätigkeit als Handelsvertreter und Alleinvertreter, den Erwerb, die Verwaltung und die Veräusserung von Grundstücken, den Betrieb eines Industrieparks am Standort Bad Zurzach sowie die Bereitstellung aller damit in Verbindung stehenden Infrastrukturleistungen. Die Gesellschaft kann ihrer direkten oder indirekten Muttergesellschaft, deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder Finanzierungen gewähren, für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob geben Entgelt oder nicht sowie Zweigniederlassungen und Tochtergesellschaften errichten.

## Previous names

- Gesellschaft für Beteiligungen und Unternehmungen der chemischen Industrie SPORIC
- (Société de participations e d'opérations relatives à l'industrie chimique SPORIC)
- Solvay (Schweiz) AG
- (Solvay (Suisse) SA) (Solvay (Switzerland) Ltd)
- (SODI Industriepark SA) (SODI Industriepark Ltd)

## Registered officers

- Philipp Looser — chairperson of the board — individual signing authority
- Georg Früh — member of the board — without signing authority
- Dr. Odenwald — managing member of the board — joint signing authority (any two to sign)
- Petra Almeida Morgado — limited joint signing authority (any two to sign)
- Lukas Gisiger-Gämperle — member of the board — joint signing authority (any two to sign)
- René Degrève — chairperson of the board — joint signing authority (any two to sign)
- Jacques Thoelen — managing member of the board — joint signing authority (any two to sign)
- Jon Buchli — member of the board — joint signing authority (any two to sign)
- Duri Capaul — member of the board — joint signing authority (any two to sign)
- Alfred Hartmann — member of the board — without signing authority
- Hans Ducksch — limited joint signing authority (any two to sign)
- Siegfried Rixen — limited joint signing authority (any two to sign)
- Jean-Pierre Vandernoot — limited joint signing authority (any two to sign)
- Jacques Thoelen — member of the board — joint signing authority (any two to sign)
- Charles Barrelet — chairperson of the board — joint signing authority (any two to sign)
- Aloysius Michielsen — vice-chairperson of the board — joint signing authority (any two to sign)
- Odysseus — managing member of the board — joint signing authority (any two to sign)
- Markus Binder — member of the board — joint signing authority (any two to sign)
- Jean-Claude Widmer — member of the board — without signing authority
- Hans Huber — member of the board — without signing authority
- Anne Perret — secretary (non-member of the board) — joint signing authority (any two to sign)
- Erwin Schmid — manager — joint signing authority (any two to sign)
- Dr. Prandstetter — manager — joint signing authority (any two to sign)
- Martin Hess — limited joint signing authority (any two to sign)
- Josef Spuhler — limited joint signing authority (any two to sign)
- Dr. Marek Tyblewski — limited joint signing authority (any two to sign)
- Gerhard Schaffer — limited joint signing authority (any two to sign)
- Jörg Lembachner — limited joint signing authority (any two to sign)
- Manfred Inkmann — member of the board — joint signing authority (any two to sign)
- Marek Tyblewski — limited joint signing authority (any two to sign)
- Michael Odenwald — limited joint signing authority (any two to sign)
- Erwin Schmid — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Jolanda Wacker — limited joint signing authority (any two to sign)
- Michael Wienke — limited joint signing authority (any two to sign)
- Erwin Schmid — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Manfred Inkmann — member of the board — joint signing authority (any two to sign)
- Hugues Salmon — member of the board — without signing authority
- Andreas Meier — member of the board — joint signing authority (any two to sign)
- Xavier Houzard — member of the board — joint signing authority (any two to sign)
- Jürg Keller — limited joint signing authority (any two to sign)
- Sylvio Montag — chairperson of the board — joint signing authority (any two to sign)
- Petra Almeida — limited joint signing authority (any two to sign)

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