# 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/90079

## Registry facts

- UID: CHE-105.976.038
- Status: active
- Legal form: Limited or Corporation
- Registered: 2017-09-01
- Address: Hardmattstrasse 434 5082 Kaisten
- Location: Kaisten, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 18'500'000.00

## Purpose

Erwerb, Halten, Verwaltung und Veräusserung von Unternehmen und Beteiligungen an Gesellschaften in der Schweiz und im Ausland im Bereich der Bauchemie; kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, belasten, verwerten und verkaufen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, alle kommerziellen und finanziellen Geschäfte durchführen, die unmittelbar oder mittelbar mit ihrem Zweck zusammenhängen, verbundenen Gesellschaften Darlehen und andere Finanzierungen gewähren und für den direkten oder indirekten Nutzen von verbundenen Gesellschaften Sicherheiten aller Art begründen, insbesondere in Form von Garantien, Pfandrechten oder fiduziarischen Übereignungen von Aktiven der Gesellschaft.

## Registered officers

- Carmen Grossmann — member of the board — joint signing authority (any two to sign)
- Christine Gamlin — joint signing authority (any two to sign)
- Martina van Noort-Drechsle — joint signing authority (any two to sign)
- Sabine — joint signing authority (any two to sign)
- Svetlana Bozilovic — joint signing authority (any two to sign)
- Anita Keller Senn — chairperson of the board — joint signing authority (any two to sign)
- Stephan Buchheit — member of the board — joint signing authority (any two to sign)
- Pietro Pavone — joint signing authority (any two to sign)
- Philipp Kley — chairperson of the board — joint signing authority (any two to sign)
- Klaus Franz Bernhard Ruf — member of the board — joint signing authority (any two to sign)
- Mirek Odehnal — general manager — joint signing authority (any two to sign)
- Timur Rönnert — general manager — joint signing authority (any two to sign)
- Daniela Bikle — joint signing authority (any two to sign)
- Markus Leber — joint signing authority (any two to sign)
- Erwin Surber — limited joint signing authority (any two to sign)
- Matthias Halusa — member of the board — joint signing authority (any two to sign)
- Oliver von Allmen — member of the board — joint signing authority (any two to sign)
- Anita Steiner — joint signing authority (any two to sign)
- Stephan Buchheit — joint signing authority (any two to sign)
- Stephan Buchheit — member of the board — joint signing authority (any two to sign)

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