# Avery Dennison Materials Europe GmbH

> 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/avery-dennison-materials-europe-gmbh/1047250

## Registry facts

- UID: CHE-109.650.854
- Status: active
- Legal form: Limited liability company
- Registered: 2002-12-23
- Address: Sonnenwiesenstrasse 18 8280 Kreuzlingen
- Location: Kreuzlingen, tg
- Industry (NOGA): 205900, Manufacture of other chemical products n.e.c.
- Capital: CHF 1'300'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung von und den Handel mit chemischen Produkten aller Art; Patente, Handelsmarken und technische und industrielle Kenntnisse zu erwerben, zu verwalten, zu verwerten und zu übertragen; technische und administrative Beratungsdienste zu leisten; sich an anderen Industrie- und Handelsunternehmen zu beteiligen, im In- und Ausland Zweigniederlassungen zu errichten und Tochtergesellschaften zu gründaken. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder mit diesem zusammenhängen. Die Gesellschaft kann Dritten, einschliesslich direkten oder indirekten Gesellschaftern oder Gesellschaften, an denen solche beteiligt sind, direkt oder indirekt Finanzierungen gewähren, sei es mittels Darlehen oder anderen Finanzierungen oder durch die Stellung von Sicherheiten jeglicher Art, ob gegen Entgelt oder nicht.

## Previous names

- A.V. Chemie GmbH
- (A.V. Chemie S.à r.l.) (A.V. Chemie Ltd liab. Co)

## Registered officers

- Avery Dennison Netherlands Investment II B.V. — LLC member
- Carlotte Engstrom Schwab — limited joint signing authority (any two to sign)
- Roger Märki — limited joint signing authority (any two to sign)
- Gregor Alois Gschwandtner — limited joint signing authority (any two to sign)
- Tim Hornung — chairperson of the management board — individual signing authority
- Helger Reitsma — member of the management board — individual signing authority
- Avery Dennison Holding AG — LLC member — without signing authority
- Paul Keller — LLC member and member of the executive board — individual signing authority
- Thomas Müller — LLC member — without signing authority
- Robert G. van Schoonenberg — LLC member and member of the executive board — individual signing authority
- Alida van Leeuwen — member of the executive board — individual signing authority
- Richard Möhr — limited joint signing authority (any two to sign)
- Jörg Andres — limited joint signing authority (any two to sign)
- Claus Röder — limited joint signing authority (any two to sign)
- Danilo Alfredo Giuseppe — limited joint signing authority (any two to sign)
- Avery Dennison Holding AG — LLC member — without signing authority
- Susanne Miller — chairperson of the management board — individual signing authority
- David Grapotte — limited joint signing authority (any two to sign)
- Stefan Krampe — limited joint signing authority (any two to sign)
- Avery Dennison Netherlands Investment IX B.V. — LLC member
- Gerald Glaser — limited joint signing authority (any two to sign)
- Ignacio José Walker — chairperson of the management board — individual signing authority
- Huibert van Gijn — member of the executive board — individual signing authority
- Maria Selvino — chairperson of the management board — individual signing authority
- Wilhelmina Lloyd-Schut — chairperson of the management board — individual signing authority
- Gerald Kurt Glaser — member of the executive board — individual signing authority
- Frédéric Noël — member of the executive board — individual signing authority
- Karl-Heinz Lauret — member of the executive board — individual signing authority
- Jeroen Diderich — member of the executive board — individual signing authority
- Claudius Gosse — member of the executive board — individual signing authority
- Emine Alper — chairperson of the management board — individual signing authority
- Raymond van den Berg — member of the executive board — individual signing authority
- Thorsten Machts — limited joint signing authority (any two to sign)
- Hassan Rmaile — member of the executive board — individual signing authority
- Jochen Dreymann — limited joint signing authority (any two to sign)
- Raymond van den Berg — chairperson of the management board — individual signing authority
- Hakki Sahbaz — member of the executive board — individual signing authority

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