# GABA Europe Holding 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/gaba-europe-holding-gmbh/686872

## Registry facts

- UID: CHE-114.439.495
- Status: active
- Legal form: limited liability company
- Registered: 2008-07-29
- Address: Grabetsmattweg 4106 Therwil
- Location: Therwil, bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 20'000.00

## Purpose

Die Gesellschaft bezweckt das Halten von Beteiligungen. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss der Geschäftsführung Zweigniederlassungen und Agenturen im In- oder Ausland errichten. Die Gesellschaft kann alle kommerziellen, finanziellen und andere Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft im Zusammenhang stehen, oder die die Gesellschaften der Colgate-Palmolive-Gruppe, die kapital- und stimmenmässig direkt oder indirekt von der Colgate-Palmolive Company kontrolliert werden, fördern. Die Gesellschaft kann zudem ihrer direkten oder indirekten Muttergesellschaft sowie allen weiteren Konzerngesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht.

## Registered officers

- GABA International Holding GmbH — LLC member
- Jean-Luc Fischer — chairperson of the management board — individual signing authority
- Stephane Lionnet — member of the executive board — individual signing authority
- Ingrid Stewart — member of the executive board — individual signing authority
- Gaba Holding AG — LLC member
- Peter Brons-Poulsen — member of the executive board — joint signing authority (any two to sign)
- Dimitrios Dimitriou — member of the executive board — joint signing authority (any two to sign)
- Hector — member of the executive board — joint signing authority (any two to sign)
- Katherine Hargrove Ramundo — member of the executive board — joint signing authority (any two to sign)
- Charalabos Klados — member of the executive board — joint signing authority (any two to sign)
- Heiko Tietke — member of the executive board — joint signing authority (any two to sign)
- Alexandre de Guillenchmidt — chairperson of the management board — joint signing authority (any two to sign)
- Peter Brons-Poulsen — member of the executive board — joint signing authority (any two to sign)
- Peter Graylin — member of the executive board — joint signing authority (any two to sign)
- GABA Holding AG — LLC member
- Scott Sherwood — member of the executive board — joint signing authority (any two to sign)
- Alexandre de Guillenchmidt — chairperson of the management board — individual signing authority
- Roland Heincke — general manager — individual signing authority
- Henning Ingwar — general manager — individual signing authority
- Gareth Thomas — member of the executive board — individual signing authority
- Tina Stoian — member of the executive board — individual signing authority
- Tina Stoian — member of the executive board — individual signing authority
- Gareth Thomas — member of the executive board — individual signing authority
- Panagiotis Tsourapas — member of the executive board — individual signing authority
- Gareth Thomas — member of the executive board — individual signing authority
- Charalabos Klados — member of the executive board — individual signing authority
- Prabha Mitra — chairperson of the management board — individual signing authority
- Paolo Rossetto — member of the executive board — individual signing authority
- Peter Brøns-Poulson — chairperson of the management board — individual signing authority
- Paolo Rossetto — member of the executive board — individual signing authority
- Charalabos Klados — member of the executive board — individual signing authority
- Peter Brøns-Poulsen — chairperson of the management board — individual signing authority
- Paolo Rossetto — member of the executive board — individual signing authority

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