# Amrize 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/amrize-ag/50687

## Registry facts

- UID: CHE-238.689.758
- Status: active
- Legal form: Limited or Corporation
- Registered: 2023-04-06
- Address: Grafenauweg 8 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: USD 5'668'755.13

## Purpose

Zweck der Gesellschaft ist der Erwerb, das Halten und der Verkauf von Beteiligungen an Unternehmen, unter anderem an Produktions-, Handels- und Finanzierungsgesellschaften in der Schweiz und im Ausland, insbesondere auf dem Gebiete der Baumaterialindustrie und anderer mit ihr in Beziehung stehender Industrien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten oder in solche investieren. Die Gesellschaft kann Grundeigentum und andere materielle oder immaterielle Vermögenswerte erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie für die Verbindlichkeiten von Tochtergesellschaften und Dritten Garantien und Bürgschaften eingehen und Sicherheiten stellen. Die Gesellschaft kann alle Geschäfte tätigen, die unmittelbar oder mittelbar mit ihrem Zweck in Zusammenhang stehen oder diesen zu fördern geeignet sind.

## Previous names

- Holcim North America Finance AG
- (Holcim North America Finance SA) (Holcim North America Finance Ltd)
- Boldedge AG
- (Boldedge SA) (Boldedge Ltd)
- Evertect AG
- (Evertect SA) (Evertect Ltd)

## Registered officers

- Denise Singleton — authorised to sign — joint signing authority (any two to sign)
- Jan Jenisch — chairperson of the board — joint signing authority (any two to sign)
- Nicholas Gangestad — member of the board — joint signing authority (any two to sign)
- Jürg Oleas — member of the board — joint signing authority (any two to sign)
- Dwight Gibson — member of the board — without signing authority
- Holli Ladhani — member of the board — without signing authority
- Michael McKelvy — member of the board — without signing authority
- Robert Samuel Rivkin — member of the board — without signing authority
- Katja Roth Pellanda — member of the board — without signing authority
- Maria Wilbur — member of the board — without signing authority
- Dirk Brouwer — authorised to sign — joint signing authority (any two to sign)
- Stephen Clark — authorised to sign — joint signing authority (any two to sign)
- Theres Houlahan — authorised to sign — joint signing authority (any two to sign)
- Samuel Poletti — authorised to sign — joint signing authority (any two to sign)
- Wolf Sanche — member of the board — joint signing authority (any two to sign)
- Jenna Myszak — authorised to sign — joint signing authority (any two to sign)
- Baris Oran — authorised to sign — joint signing authority (any two to sign)
- Hans Weinburger — authorised to sign — joint signing authority (any two to sign)
- Yannick Hanselmann — authorised to sign — joint signing authority (any two to sign)
- Nina Sucksdorff — authorised to sign — joint signing authority (any two to sign)
- Donald Newman — member of the board — joint signing authority (any two to sign)

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