# Colgate-Palmolive Europe Sàrl

> 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/colgate-palmolive-europe-sarl/682549

## Registry facts

- UID: CHE-111.471.315
- Status: active
- Legal form: Limited liability company
- Registered: 2004-05-03
- Address: Grabetsmattweg 4106 Therwil
- Location: Therwil, bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 34'700.00

## Purpose

Die Gesellschaft bezweckt: die Entwicklung der Marketingstrategie des bestehenden Geschäfts der Colgate-Palmolive-Gruppe sowie die Entwicklung neuer Produkte; die Beschaffung und/oder die Produktion und/oder der Vertrieb von Produkten, entweder direkt oder durch Konzerntochtergesellschaften oder Drittparteien; der Erwerb und die Verwaltung von Beteiligungen jeglichen Geschäftsumfelds; und die Vermarktung und das Halten oder das Besitzen von Lizenzrechten oder Patenten, Markenrechten und Dienstleistungsmarken, Knowhow und sämtlichem anderen geistigen Eigentum. Die Gesellschaft soll ihre Aktivitäten hauptsächlich in der Schweiz sowie im Ausland austragen. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss der Geschäftsführung Zweigniederlassungen und Agenturen im In- oder Ausland errichten. Die Gesellschaft kann alle kommerziellen, finanziellen und andere Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft im Zusammenhang stehen, oder die die Gesellschaften der Colgate-Palmolive-Gruppe, die kapital- und stimmenmässig direkt oder indirekt von der Colgate-Palmolive Company kontrolliert werden, fördern. Die Gesellschaft kann zudem ihrer direkten oder indirekten Muttergesellschaft sowie allen weiteren Konzerngesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht.

## Previous names

- (Colgate-Palmolive Europe GmbHl) (Colgate-Palmolive Europe LLC)

## Registered officers

- Godfrey Nthunzi — member of the management board — individual signing authority
- GABA Europe Holding GmbH — LLC member
- Jean-Luc Fischer — chairperson of the management board — individual signing authority
- Stephane Lionnet — member of the management board — individual signing authority
- Ingrid Stewart — member of the management board — individual signing authority
- Gérald Mastio — member of the management board — individual signing authority
- Valérie Mathieu — member of the management board — individual signing authority
- Colgate-Palmolive Europe (Holdings) Sàrl — LLC member
- Alexandre de Guillenchmidt — chairperson of the management board — individual signing authority
- Henning Jakobsen — member of the executive board — individual signing authority
- Gareth Thomas — member of the executive board — individual signing authority
- Peter Graylin — individual signing authority
- Roland Heincke — limited signing authority (individual)
- Peter Graylin — member of the executive board — individual signing authority
- Tina Stoian — member of the executive board — individual signing authority
- Roland Heincke — limited signing authority (individual)
- Tina Stoian — member of the executive board — individual signing authority
- Gareth Thomas — member of the executive board — individual signing authority
- Panagiotis Tsourapas — member of the executive board — individual signing authority
- Gareth Thomas — member of the executive board — individual signing authority
- Charalabos Klados — manager — individual signing authority
- Antonio Caro — member of the executive board — individual signing authority
- George Odegi — member of the executive board — individual signing authority
- Prabha Mitra — chairperson of the management board — individual signing authority
- Jean-Luc Fischer — member of the executive board — individual signing authority
- Francois Moyne-Bressand — member of the executive board — individual signing authority
- Paolo Rossetto — member of the executive board — individual signing authority
- Godfrey Nthunzi — member of the executive board — individual signing authority
- Alain Semeneri — member of the executive board — individual signing authority
- Jean-Luc Fischer — member of the executive board — individual signing authority
- Peter Brøns-Poulson — chairperson of the management board — individual signing authority
- John Hazlin IV — member of the executive board — individual signing authority
- Paolo Rossetto — member of the executive board — individual signing authority
- Charalabos Klados — member of the executive board — individual signing authority
- Francois — member of the executive board — individual signing authority
- Tetiana Protsenko — member of the executive board — individual signing authority
- Peter Brøns-Poulsen — chairperson of the management board — individual signing authority
- Peter Graylin — member of the executive board — individual signing authority
- Alain Semeneri — member of the executive board — individual signing authority
- Paolo Rossetto — member of the executive board — individual signing authority
- Alain Semeneri — member of the executive board — individual signing authority

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