# GABA International Holding 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/gaba-international-holding-ag/673732

## Registry facts

- UID: CHE-105.861.085
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-08-31
- Address: Grabetsmattweg 4106 Therwil
- Location: Therwil, bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 160'000.00

## Purpose

Halten von Beteiligungen. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland gründen, sich an anderen Unternehmungen des In- und Auslandes beteiligen, Immaterialgüterrechte halten und verwalten, Grundstücke und Liegenschaften erwerben und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft, der Colgate-Palmolive - Gruppe oder von Gesellschaften, die kapital- und stimmenmässig direkt oder indirekt von der Colgate-Palmolive - Gruppe kontrolliert werden, zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann Finanzierungsgeschäfte tätigen und Sicherheiten stellen für Verpflichtungen ihrer Aktionäre und von verbundenen Gesellschaften aus der Colgate-Palmolive - Gruppe, insbesondere in Form von Garantien, Pfändern, Globalzessionen und Sicherungsübereignungen.

## Previous names

- Gaba InternationalAG
- (Gaba International SA) (Gaba International Ltd)
- (Gaba InternationalSA) (Gaba InternationalLtd) (Gaba InternacionalSA)
- GABA International AG
- (GABA International SA) (GABA International Ltd)

## Registered officers

- Roland Heincke — member of the board — joint signing authority (any two to sign)
- Christine Garbers — limited joint signing authority (any two to sign)
- Beate Miller — limited joint signing authority (any two to sign)
- Dimitrios Dimitriou — manager — joint signing authority (any two to sign)
- Martin Holt — joint signing authority (any two to sign)
- André Vögeli — joint signing authority (any two to sign)
- Barbara Heimburger — joint signing authority (any two to sign)
- Charalabos Klados — joint signing authority (any two to sign)
- Peter Graylin — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Brons-Poulsen — member of the board — joint signing authority (any two to sign)
- Alexandre de Guillenchmidt — chairperson of the board — joint signing authority (any two to sign)
- Werner Degen — chairperson of the board — joint signing authority (any two to sign)
- Hanspeter Lüdin — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Grogg — member of the board — joint signing authority (any two to sign)
- Urs Senn — member of the board — joint signing authority (any two to sign)
- Oliver Wackernagel — member of the board — without signing authority
- Hans Räber — manager — joint signing authority (any two to sign)
- Vinzenz Bieri — deputy manager — joint signing authority (any two to sign)
- Dieter von Schulthess Rechberg — deputy manager — joint signing authority (any two to sign)
- Dr.Nora Schroer — deputy manager — joint signing authority (any two to sign)
- Viviane Hartmann — limited joint signing authority (any two to sign)
- René Heckendorn — limited joint signing authority (any two to sign)
- Roland Heinz Landolf — limited joint signing authority (any two to sign)
- Michael Muller — limited joint signing authority (any two to sign)
- Beat Sidler — limited joint signing authority (any two to sign)
- Hanspeter Lüdin — vice-chairperson of the board — joint signing authority (any two to sign)
- Oliver Wackernagel — member of the board — without signing authority
- Hans Räber — manager — joint signing authority (any two to sign)
- Vinzenz Bieri — deputy manager — joint signing authority (any two to sign)
- Mario Perinelli — deputy manager — joint signing authority (any two to sign)
- Ernst Gempp — limited joint signing authority (any two to sign)
- Michael Zierer — limited joint signing authority (any two to sign)
- Ueli Winzenried — member of the board — joint signing authority (any two to sign)
- Christiane Spiegelhalder — limited joint signing authority (any two to sign)
- Günter Smailus — limited joint signing authority, restricted to the head office (any two to sign)
- Rosmarie Zipfel — limited joint signing authority, restricted to the head office (any two to sign)
- Torsten Voss — limited joint signing authority (any two to sign)
- Robert Hofmann — limited joint signing authority (any two to sign)
- Franck Moison — chairperson of the board — joint signing authority (any two to sign)
- Jules Kaufman — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans Diem — member of the board — joint signing authority (any two to sign)
- Christian Lutz — member of the board — joint signing authority (any two to sign)
- Rudolf Tschäni — member of the board — joint signing authority (any two to sign)
- Franck Moison — chairperson of the board — joint signing authority (any two to sign)
- Jules Kaufman — vice-chairperson of the board — joint signing authority (any two to sign)
- Jean-Luc Martin — limited joint signing authority (any two to sign)
- Heiko Tietke — managing member of the board — joint signing authority (any two to sign)
- Dimitrios Dimitriou — manager — joint signing authority (any two to sign)
- Kerstin Erbe — limited joint signing authority (any two to sign)
- Roland Landolf — limited joint signing authority (any two to sign)
- Constantin Ludwichowski — limited joint signing authority (any two to sign)
- Heiko Tietke — chairperson of the board — joint signing authority (any two to sign)
- Katherine Hargrove Ramundo — member of the board — joint signing authority (any two to sign)
- Peter Brons-Poulsen — member of the board — joint signing authority (any two to sign)

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