# Ekman 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/ekman-ag/1238661

## Registry facts

- UID: CHE-102.320.769
- Status: active
- Legal form: limited or corporation
- Registered: 1974-05-28
- Address: Uraniastrasse 35 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb und die Veräusserung für eigene und für fremde Rechnung, die Vertretung und die Verkaufsförderung von Industrie- und Rohwaren, insbesondere von Produkten der Zellulose- und Papierindustrie. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für nahestehende Gesellschaften und Dritte eingehen.

## Previous names

- Ekman S.A.

## Registered officers

- Lars Johansson — member of the board — joint signing authority (any two to sign)
- Björn Sandh — member of the board — joint signing authority (any two to sign)
- Lousine Aegerter — joint signing authority (any two to sign)
- Jan Svensson — chairperson of the board — individual signing authority
- André Gillioz — member of the board — individual signing authority
- Christophe Gimblett — manager — individual signing authority
- Nadine Staehli — limited signing authority (individual)
- Jean Michel Gédéon Clerc — chairperson of the board — individual signing authority
- Christophe Bruno Richard Gimblett — member of the board — individual signing authority
- Thomas Bérard — joint signing authority (any two to sign)
- Annie Edvardsen — joint signing authority (any two to sign)
- Albana Rama — joint signing authority (any two to sign)
- Hans Tidebrant — joint signing authority (any two to sign)
- Danny Benoot — limited joint signing authority (any two to sign)
- Hans Tidebrant — chairperson of the board — individual signing authority
- Jan Olof Svensson — member of the board — individual signing authority
- Ulf Trägardh — member of the board — joint signing authority (any two to sign)
- Ulf Trägardh — member of the board — individual signing authority
- Volker Simon — limited signing authority (individual)
- Lars Johansson — joint signing authority (any two to sign)
- Lousine Just — joint signing authority (any two to sign)
- Jan Svensson — member of the board — individual signing authority
- Volker Simon — limited signing authority (individual)
- Danny Benoot — limited joint signing authority (any two to sign)
- Lousine Aegerter — joint signing authority (any two to sign)
- Jan Svensson — chairperson of the board — individual signing authority

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