# EuroChem Group 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/eurochem-group-ag/57226

## Registry facts

- UID: CHE-306.864.578
- Status: active
- Legal form: Limited or Corporation
- Registered: 2014-07-17
- Address: Baarerstrasse 37 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist das direkte oder indirekte Halten, Erwerben, Verwalten und Veräussern von Beteiligungen an in- und ausländischen Unternehmen. Die Gesellschaft kann Handelsdienstleistungen zwecks Weiterverkaufs von Produkten erbringen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen oder direkt oder indirekt deren Anteile halten und die Leitung solcher Unternehmen oder ihrer direkt oder indirekt kontrollierten Tochtergesellschaften (im Folgenden als "Gruppengesellschaften" und zusammen mit der Gesellschaft als "Gruppe" bezeichnet) überwachen, Vertretungen übernehmen sowie Verträge jeglicher Art abschliessen, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Grundstücke im In- und Ausland erwerben, halten, belasten und verkaufen. Die Gesellschaft kann ihren direkten oder indirekten in- oder ausländischen Gruppengesellschaften sowie Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie deren direkten oder indirekten Tochtergesellschaften, direkte oder indirekte Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jeglicher Art, ob entgeltlich oder nicht.

## Previous names

- (EuroChem Group Ltd)

## Registered officers

- Dilyara Basyrova — having right to sign — joint signing authority (any two to sign)
- Andrey Afanasiev — having right to sign — joint signing authority (any two to sign)
- Stephan Solzhenitsyn — member of the board — individual signing authority
- Marc Hechler — having right to sign — individual signing authority
- Dmitry Strezhnev — chairperson of the board — individual signing authority
- Andrei Ilyin — member of the board — individual signing authority
- Oleg Pushnov — having right to sign — individual signing authority
- Andrey Melnichenko — member of the board — without signing authority
- Nicholas Page — member of the board — without signing authority
- Nikolay Pilipenko — member of the board — without signing authority
- Vladimir Stolin — member of the board — without signing authority
- Alexander Landia — chairperson of the board — without signing authority
- Garth William Moore — member of the board — without signing authority
- Clifford Potter — member of the board — without signing authority
- Manfred Wennemer — member of the board — without signing authority
- Jürg Seiler — member of the board — without signing authority
- Andrei Ilyin — individual signing authority
- Sergey Vasnetsov — member of the board — without signing authority
- Kuzma Marchuk — member of the board — without signing authority
- Samir Brikho — member of the board — without signing authority
- Geoffery Merszei — member of the board — without signing authority
- Dmitry Strashnov — having right to sign — individual signing authority
- Alexander Landia — chairperson of the board — individual signing authority
- Clark Bailey — member of the board — without signing authority
- Kuzma Marchuk — having right to sign — individual signing authority
- Steven Packebush — member of the board — without signing authority
- Petter Ostbo — member of the board — individual signing authority
- Stefan Judisch — member of the board — without signing authority
- Charles Bendana — having right to sign — joint signing authority (any two to sign)
- Alena Igumnova — having right to sign — joint signing authority (any two to sign)
- Ruslan Karmannyy — having right to sign — joint signing authority (any two to sign)
- Tom Luigs — having right to sign — joint signing authority (any two to sign)
- Jevgeni Barasev — having right to sign — joint signing authority (any two to sign)
- Jacques Lubbe — having right to sign — joint signing authority (any two to sign)
- Michael Hogan — member of the board — without signing authority
- Vladimir Rashevskiy — member of the board — individual signing authority
- Stepan Solzhenitsyn — member of the board — without signing authority
- Kuzma Marchuk — member of the board — individual signing authority
- Paul Nuber — member of the board — without signing authority
- Jürg Seiler — member of the board — without signing authority
- Stepan Solzhenitsyn — member of the board — individual signing authority
- Stephan Solzhenitsyn — member of the board — individual signing authority

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