# BHP Billiton Marketing 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/bhp-billiton-marketing-ag/15267

## Registry facts

- UID: CHE-106.362.838
- Status: active
- Legal form: Limited or Corporation
- Registered: 1988-10-20
- Address: Jöchlerweg 2 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 661200, Security and commodity contracts brokerage
- Capital: CHF 142'000'000.00

## Purpose

Vermarktung von und Handel mit Produkten und Derivaten aller Art, insbesondere Produkten und Derivaten von Rohstoffen, Metallen, Energie und anderen handelbaren Erzeugnissen; kann Dienstleistungen im Zusammenhang mit diesen Tätigkeiten erbringen, Geschäfte mit anderen Gesellschaften der BHP Billiton Gruppe tätigen, namtlich Kredit an solche Gesellschaften ausrichten oder Garantien und Bürgschaften zur Sicherstellung ihrer Verbindlichkeiten eingehen, soweit dies im Interesse der BHP Billiton Gruppe liegt, andere Unternehmungen erwerben, sich an ihnen beteiligen oder mit ihnen zusammenschliessen sowie Liegenschaften erwerben

## Previous names

- Forton Handels AG
- Billiton Trading AG
- Billiton Trading Schweiz AG
- BILLITON MARKETING AG

## Registered officers

- Rolf Müller — member of the board general manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Patrick Sommer — chairperson of the board — joint signing authority (any two to sign)
- Karin Frommenwiler — having right to sign — joint signing authority (any two to sign)
- Nicola Wowra — having right to sign — joint signing authority (any two to sign)
- Yong Wong — having right to sign — joint signing authority (any two to sign)
- Li Phua — managing member of the board — joint signing authority (any two to sign)
- John Udd — member of the board — joint signing authority (any two to sign)
- Tristan Lovegrove — member of the board — joint signing authority (any two to sign)
- Hans Stuber — member of the board — individual signing authority
- Mattheus Vader — chairperson of the board — individual signing authority
- Philipp Hausmann — member of the board — joint signing authority (any two to sign)
- Francois Botha — Authorized signatory — limited joint signing authority (any two to sign)
- Heinz Baur — member of the board — joint signing authority (any two to sign)
- Judith Martinuzzi — Authorized signatory — limited joint signing authority (any two to sign)
- Terence Briant — chairperson of the board — joint signing authority (any two to sign)
- Ursula Killer — member of the board — joint signing authority (any two to sign)
- Hans Wille — member of the board — joint signing authority (any two to sign)
- Adriaan van Jaarsveld — member of the board — joint signing authority (any two to sign)
- François Botha — general manager — joint signing authority (any two to sign)
- Leonard Goemans — member of the board — joint signing authority (any two to sign)
- Marius Kloppers — member of the board — joint signing authority (any two to sign)
- Terence Briant — managing member of the board — joint signing authority (any two to sign)
- Rolf Müller — deputy manager — joint signing authority (any two to sign)
- Thomas Schutte — manager — joint signing authority (any two to sign)
- Marius Kloppers — vice-chairperson of the board — joint signing authority (any two to sign)
- Thomas Schutte — member of the board — joint signing authority (any two to sign)
- Martin Andreas Scherer — member of the board — joint signing authority (any two to sign)
- Julius Matthys — member of the board — joint signing authority (any two to sign)
- Michael McMullen — member of the board — joint signing authority (any two to sign)
- Paul Koppelman — member of the board — joint signing authority (any two to sign)
- Thomas Schutte — member of the board — joint signing authority (any two to sign)
- Michael Henry — member of the board — joint signing authority (any two to sign)
- Ursula Killer — member of the board — joint signing authority (any two to sign)
- Vincent Nicoletti — member of the board — joint signing authority (any two to sign)
- Terence Briant — managing member of the board — joint signing authority (any two to sign)
- Peter Finnimore — member of the board — joint signing authority (any two to sign)
- Thomas Schutte — member of the board — joint signing authority (any two to sign)
- Markus Mühlemann — having right to sign — joint signing authority (any two to sign)
- Michael Henry — member of the board — joint signing authority (any two to sign)
- Pieter Le Roux — member of the board — joint signing authority (any two to sign)
- Sara Schuler — having right to sign — joint signing authority (any two to sign)
- Peter Finnimore — member of the board — joint signing authority (any two to sign)
- Arnoud Jonathan Balhuizen — member of the board — joint signing authority (any two to sign)
- Mark Vessey — having right to sign — joint signing authority (any two to sign)
- Arnoud Jonathan Balhuizen — member of the board — joint signing authority (any two to sign)
- Marie de Wit — having right to sign — joint signing authority (any two to sign)
- Mariana Poot — having right to sign — joint signing authority (any two to sign)
- Karin Aschwanden — having right to sign — joint signing authority (any two to sign)
- Jonathan Price — member of the board — joint signing authority (any two to sign)
- Hui Ling Chan — having right to sign — joint signing authority (any two to sign)
- Mark Vessey — member of the board — joint signing authority (any two to sign)
- Vandita Pant — member of the board — joint signing authority (any two to sign)
- Scott Lester — managing member of the board — joint signing authority (any two to sign)
- Dean Simon — managing member of the board — joint signing authority (any two to sign)

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