# Cristal Inorganic Chemicals Schweiz 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/cristal-inorganic-chemicals-schweiz-ag/63570

## Registry facts

- UID: CHE-373.358.887
- Status: active
- Legal form: Limited or Corporation
- Registered: 2011-10-31
- Address: Zugerstrasse 76B 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 201300, Manufacture of other inorganic basic chemicals
- Capital: USD 118'880.00

## Purpose

Die Gesellschaft bezweckt das Erbringen von Dienstleistungen für die Cristal Gruppe, insbesondere in den Bereichen Vertrieb, Accounting oder Beschaffung. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Betriebsstätten-Grundstücke und Immaterialgüterrechte erwerben, verwerten, verwalten und veräussern, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann oder die geeignet sind, ihre Entwicklung oder diejenige von Gruppengesellschaften zu fördern. Die Gesellschaft kann Dritten, einschliesslich Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, ihren direkten oder indirekten Gesellschaftern sowie Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen oder anderen Finanzierungen, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, sowie für deren Verbindlichkeiten Sicherheiten jeglicher Art bestellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jeglicher Art, ob gegen Entgelt oder nicht.

## Previous names

- (Cristal Inorganic Chemicals Schweiz SA) (Cristal Inorganic Chemicals Schweiz Ltd)

## Registered officers

- Steven Kaye — chairperson of the board — joint signing authority (any two to sign)
- Nikoletta Dancs — member of the board — joint signing authority (any two to sign)
- Jeffrey Neuman — member of the board — joint signing authority (any two to sign)
- Dylan McGrath — member of the board — joint signing authority (any two to sign)
- Kurt Langhart — member of the board — individual signing authority
- Koen Docx — member of the board — joint signing authority (any two to sign)
- Donald Seibel JR — chairperson of the board — joint signing authority (any two to sign)
- John Snider — having right to sign — joint signing authority (any two to sign)
- John R. Snider — member of the board — joint signing authority (any two to sign)
- Jean-Hervé Furling — member of the board — joint signing authority (any two to sign)
- Graeme Stephen — having right to sign — joint signing authority (any two to sign)
- Johan Soenen — having right to sign — joint signing authority (any two to sign)
- Donald Seibel JR — chairperson of the board — joint signing authority (any two to sign)
- Koen Docx — having right to sign — joint signing authority (any two to sign)
- Jean-Yves Gigou — having right to sign — joint signing authority (any two to sign)
- Jean-Yves Pierre — member of the board — joint signing authority (any two to sign)
- Jan Werkman — vice-chairperson of the board — joint signing authority (any two to sign)
- Graham Bradley Hewson — member of the board — without signing authority
- Abdalla Ibrahim — member of the board — without signing authority
- Jan Werkman — vice-chairperson of the board — joint signing authority (any two to sign)
- Stephen Box — chairperson of the board — joint signing authority (any two to sign)
- Maria Jegher — having right to sign — joint signing authority (any two to sign)
- Maria Jegher — having right to sign — joint signing authority (any two to sign)
- Timothy Carlson — member of the board — joint signing authority (any two to sign)
- Nikoletta Dancs — member of the board — joint signing authority (any two to sign)
- Yeffry Neuman — member of the board — joint signing authority (any two to sign)

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