# Corning Switzerland 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/corning-switzerland-gmbh/844873

## Registry facts

- UID: CHE-362.419.680
- Status: active
- Legal form: Limited liability company
- Registered: 2013-03-15
- Address: Platz 10 6039 Root D4
- Location: Root, lu
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 1'000'000.00

## Purpose

Zweck der Gesellschaft ist die Planung, Durchführung und Überwachung zentraler Einkaufs- und Beschaffungsaktivitäten für Konzerngesellschaften sowie das Erbringen von Dienstleistungen im Bereich Supply Chain Management gegenüber Konzerngesellschaften und Dritten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft kann Dritten, einschliesslich Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, sowie direkten oder indirekten Gesellschaftern der Gesellschaft oder Gesellschaften, an denen diese direkten oder indirekten Gesellschafter der Gesellschaft direkt oder indirekt beteiligt sind, Darlehen oder andere Finanzierungen gewähren, mit solchen Dritten Cash-Pooling-Verträge abschliessen und für deren Verbindlichkeiten Sicherheiten aller Art bestellen und Garantien abgeben, in jedem Fall ob gegen Entgelt oder nicht und auch wenn diese Rechtsgeschäfte im ausschliesslichen Interesse der Dritten liegen. Die Gesellschaft kann im In- und Ausland Grundstücke, Beteiligungen und Immaterialgüterrechte erwerben, halten, verwalten, belasten, verwerten und veräussern. Die Gesellschaft kann jede weitere Tätigkeit ausüben, welche mit den erwähnten Zwecken direkt oder indirekt zusammenhängt.

## Registered officers

- Anne-Séverine Teissie-Solier — member of the management board — joint signing authority (any two to sign)
- Nolan Smith — chairperson of the management board — joint signing authority (any two to sign)
- Gökhan Doran — member of the management board — joint signing authority (any two to sign)
- Leslie Leinders — member of the management board — joint signing authority (any two to sign)
- Corning Finance Luxembourg S.à r.l. — LLC member
- Mark Messow — member and chairperson of the management board — joint signing authority (any two to sign)
- Max Albers-Schönberg — member of the executive board — joint signing authority (any two to sign)
- Pamela Bliss — member of the executive board — joint signing authority (any two to sign)
- Cheryl Capps — member of the executive board — joint signing authority (any two to sign)
- Lennart Elvinsson — member of the executive board — joint signing authority (any two to sign)
- Thomas Hinman — member of the executive board — joint signing authority (any two to sign)
- Thomas Hinman — member of the executive board — joint signing authority (any two to sign)
- Thomas Appelt — member of the executive board — joint signing authority (any two to sign)
- Ingrid Haaijer — member of the executive board — joint signing authority (any two to sign)
- Stefan Goldlücke — Kollektivprokura zu zweien mit einem Geschäftsführer
- Thomas Appelt — member of the executive board — joint signing authority (any two to sign)
- Giuseppe Autieri — member of the executive board — joint signing authority (any two to sign)
- Joseph Banach — member of the executive board — joint signing authority (any two to sign)
- Thomas Ansorge — member of the executive board — joint signing authority (any two to sign)
- Gilbert Chorosz — member of the executive board — joint signing authority (any two to sign)
- Benoît Viard — member of the executive board — joint signing authority (any two to sign)
- Philip Cowley — member of the executive board — joint signing authority (any two to sign)
- Patricia Wahba — member of the executive board — joint signing authority (any two to sign)
- Eric Guerin — member of the executive board — joint signing authority (any two to sign)
- Claude Echahamian — member of the executive board — joint signing authority (any two to sign)
- Alyson Cowell — member of the executive board — joint signing authority (any two to sign)

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