# GABA International 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-international-holding-gmbh/670623

## Registry facts

- UID: CHE-102.722.435
- Status: active
- Legal form: limited liability company
- Registered: 2009-10-30
- Address: Grabetsmattweg 4106 Therwil
- Location: Therwil, bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'200'000.00

## Purpose

Die Gesellschaft bezweckt das Halten von Beteiligungen und das Halten von Immaterialgüterrechten am "Gaba" Produktportfolio. 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.

## Previous names

- GABA International Holding AG
- (GABA International Holding SA) (GABA International Holding Ltd)

## Registered officers

- Colgate Holdings — 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
- Alexandre de Guillenchmidt — Präsident — joint signing authority (any two to sign)
- Peter — Vizepräsident — joint signing authority (any two to sign)
- Peter Brons-Poulsen — Mitglied — joint signing authority (any two to sign)
- Roland Heincke — Mitglied — joint signing authority (any two to sign)
- Dimitrios Dimitriou — joint signing authority (any two to sign)
- GABA Holdings Delaware, LLC — LLC member
- Alexandre de Guillenchmidt — chairperson of the management board — joint signing authority (any two to sign)
- Peter Graylin — member of the executive board — joint signing authority (any two to sign)
- 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 — member of the executive board — 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
- Prabha Mitra — chairperson of the management board — individual signing authority
- Charalabos Klados — member of the executive board — individual signing authority
- Paolo Rossetto — member of the executive board — individual signing authority
- Colgate-Palmolive (America) Inc. — LLC member
- Dr. Charalabos Klados — 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
- Dr. 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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