# Evonik International AG in Liquidation

> 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/evonik-international-ag-in-liquidation/1238825

## Registry facts

- UID: CHE-102.339.088
- Status: liquidation
- Legal form: Limited or Corporation
- Registered: 2004-05-19
- Address: Richtistrasse 2 8304 Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 267'000.00

## Purpose

Die Gesellschaft bezweckt die Ausführung verwaltungsbezogener Dienstleistungen für andere Gesellschaften des internationalen Evonik Industries AG Konzerns. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und andere Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Leukon AG
- Degussa (Schweiz) AG
- (Degussa (Suisse) SA)
- Degussa International AG
- Evonik Degussa International AG
- Evonik International AG

## Registered officers

- Alexander van der Weiden — vice-chairperson of the board — joint signing authority (any two to sign)
- Jörg Syrzisko — chairperson of the board — joint signing authority (any two to sign)
- Filippo Corti — member of the board — individual signing authority
- Botanica GmbH — liquidator
- Guido Scheuring — member of the board — individual signing authority
- Michael Soormann — member of the board — joint signing authority (any two to sign)
- Walter Schmidt — chairperson of the board — joint signing authority (any two to sign)
- Arthur Nick — member of the board — joint signing authority (any two to sign)
- Rudolf Strickler — joint signing authority (any two to sign)
- Peter Läubli — limited joint signing authority (any two to sign)
- Alfred Oberholz — chairperson of the board — joint signing authority (any two to sign)
- Hans Deflorin — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans Steiner — member of the board — joint signing authority (any two to sign)
- Volker Grunwald — manager — joint signing authority (any two to sign)
- Klaus Engel — chairperson of the board — joint signing authority (any two to sign)
- Volker Grunwald — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Thomas Dieter — manager — joint signing authority (any two to sign)
- Andreas Holenstein — limited joint signing authority (any two to sign)
- Dr. Lammert — vice-chairperson of the board — joint signing authority (any two to sign)
- Roman Odvarko — member of the board — joint signing authority (any two to sign)
- Thomas Dieter — manager — joint signing authority (any two to sign)
- Volker Grunwald — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Thomas Müller — chairperson of the board — joint signing authority (any two to sign)
- Thomas Hermann — member of the board — joint signing authority (any two to sign)
- Andreas Holenstein — manager — joint signing authority (any two to sign)
- Claus Rettig — member of the board — joint signing authority (any two to sign)
- Anke Ludwig — vice-chairperson of the board — joint signing authority (any two to sign)
- Matthias Kittler — member of the board — joint signing authority (any two to sign)
- Ernst Möckli — manager + member of the management board — joint signing authority (any two to sign)
- Matthias Hau — chairperson of the board — joint signing authority (any two to sign)
- Vera Wruck — member of the management board — joint signing authority (any two to sign)
- Olivia Bock — joint signing authority (any two to sign)
- Olivia Bock — joint signing authority (any two to sign)
- Heike Bergandt — chairperson of the board — joint signing authority (any two to sign)

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