# BASF Construction Chemicals (Europe) 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/basf-construction-chemicals-europe-ag/1237619

## Registry facts

- UID: CHE-102.202.153
- Status: deleted
- Legal form: limited or corporation
- Registered: 1988-01-18
- Address: Vulkanstrasse 110 8048 Zürich
- Location: Zürich, zh
- Industry (NOGA): 701001, Activities of head offices of financial companies
- Capital: CHF 3'000'000.00

## Purpose

Zweck der Gesellschaft ist die Erbringung von Führungs- und Dienstleistungsfunktionen für verbundene Unternehmen, insbesondere in den Bereichen Administration, Finanzen, Organisation, Planung und Koordination, Entwicklung, Beschaffung, Marketing, Produktion, Personal, Informationstechnologie, Recht und Umweltschutz. Die Gesellschaft kann Dienstleistungen für Dritte erbringen und kommerzielle und finanzielle Transaktionen aller Art durchführen. Sie kann sich an anderen Unternehmen beteiligen und diese verwalten sowie Grundstücke erwerben, belasten und veräussern.

## Previous names

- MBT Holding AG
- (MBT Holding SA) (MBT Holding Ltd)
- Degussa Construction Chemicals (Europe) AG
- (Degussa Construction Chemicals (Europe) SA) (Degussa Construction Chemicals (Europe) Ltd)

## Registered officers

- José Canela — deputy manager — joint signing authority (any two to sign)
- Max Oppliger — deputy manager — joint signing authority (any two to sign)
- Alois Frommenwiler — deputy manager — joint signing authority (any two to sign)
- Hugo Schubiger — member of the board + manager — joint signing authority (any two to sign)
- Daniel Ruckstuhl — deputy manager — joint signing authority (any two to sign)
- Klaus Arlt — limited joint signing authority (any two to sign)
- Markus Burri — deputy manager — joint signing authority (any two to sign)
- Olivia Casellini — limited joint signing authority (any two to sign)
- Mirjam Fries — limited joint signing authority (any two to sign)
- Herbert Schmitt — limited joint signing authority (any two to sign)
- Olivier Homolle — member of the board — joint signing authority (any two to sign)
- Daniel Cronin — chairperson of the board — joint signing authority (any two to sign)
- Rolf W. Schweizer — chairperson of the board — joint signing authority (any two to sign)
- Filiberto Crespi — vice-chairperson of the board — joint signing authority (any two to sign)
- Fritz Maurhofer — managing member of the board — joint signing authority (any two to sign)
- Victor Bischoff — member of the board — joint signing authority (any two to sign)
- Alexandre Jetzer — member of the board — joint signing authority (any two to sign)
- Martin Ch. Batzer — secretary (non-member of the board) — joint signing authority (any two to sign)
- Mario Corradi — deputy manager — joint signing authority (any two to sign)
- Max Riggenbach — joint signing authority (any two to sign)
- Hugo Staub — joint signing authority (any two to sign)
- Peter Leonhard — limited joint signing authority (any two to sign)
- Alfred Münch — limited joint signing authority (any two to sign)
- Marco Nessi — limited joint signing authority (any two to sign)
- Peter Thomann — limited joint signing authority (any two to sign)
- Jeffrey Green — limited joint signing authority (any two to sign)
- Manfred Käser — limited joint signing authority (any two to sign)
- Franz Inderbitzin — deputy manager — joint signing authority (any two to sign)
- Raymund Breu — member of the board — joint signing authority (any two to sign)
- Alfred Münch — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Peter Leonhard — limited joint signing authority (any two to sign)
- Daniel Wagnière — member of the board — joint signing authority (any two to sign)
- Knut Garshol — limited joint signing authority (any two to sign)
- Tom Erb — manager — joint signing authority (any two to sign)
- Peter Zimmermann — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Dieter Poech — vice-chairperson of the board — joint signing authority (any two to sign)
- John Mc Stea — limited joint signing authority (any two to sign)
- Salvatore Valenti — limited joint signing authority (any two to sign)
- Heinz Kronenberg — limited joint signing authority (any two to sign)
- Stefan Kellmann — limited joint signing authority (any two to sign)
- Lukas Kuttler — limited joint signing authority (any two to sign)
- Daniel Cronin — deputy manager — joint signing authority (any two to sign)
- Johann Schicht — limited joint signing authority (any two to sign)
- Bernhard Hofmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Christoph Schwyn — limited joint signing authority (any two to sign)
- Bernhard Lammert — member of the board — joint signing authority (any two to sign)
- Peter Pohlmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Dr. Schmid — limited joint signing authority (any two to sign)
- Jan Dominik Baumgartner — limited joint signing authority (any two to sign)
- Marco Benatti — limited joint signing authority (any two to sign)
- Bernhard Hofmann — chairperson of the board — joint signing authority (any two to sign)

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