# Givaudan Dübendorf 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/givaudan-dubendorf-ag/1267952

## Registry facts

- UID: CHE-107.161.509
- Status: deleted
- Legal form: limited or corporation
- Registered: 1900-07-13
- Address: Ueberlandstrasse 138 8600 Dübendorf
- Location: Dübendorf, zh
- Industry (NOGA): 204200, Manufacture of perfume and toilet preparations
- Capital: CHF 2'000'000.00

## Purpose

Herstellung, Destillation und Mischung von ätherischen Ölen sowie anderen natürlichen oder synthetischen Produkten für Parfümerie, Kosmetik- und Seifenartikel, Nahrungs-, Arznei- und Genussmittel sowie für andere interessierte Industrien; Ankauf, Verkauf, Handel sowie jede andere Nutzung dieser Produkte; wissenschaftliche und technische Erforschung und Entwicklung bezüglich dieser Produkte, ihrer Herstellung sowie ihrer Verwendung; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

## Previous names

- Givaudan Dübendorf AG
- (Givaudan Dubendorf SA) (Givaudan Dubendorf Ltd)
- Givaudan-Roure Aromen AG
- (Givaudan-Roure Aromes SA) (Givaudan-Roure Flavours Ltd)
- (Givaudan-Roure Arômes SA) (Givaudan-Roure Flavours Ltd)
- Givaudan Roure Aromen AG
- (Givaudan Roure Arômes SA) (Givaudan Roure Flavors Ltd)

## Registered officers

- Hans Eppenberger — deputy manager — joint signing authority (any two to sign)
- Alfred Liechti — deputy manager — joint signing authority (any two to sign)
- Regula Blaser — limited joint signing authority (any two to sign)
- Ursula Egg — limited joint signing authority (any two to sign)
- Martin Elsener — limited joint signing authority (any two to sign)
- Paul Gamper — limited joint signing authority (any two to sign)
- Willi Grab — limited joint signing authority (any two to sign)
- Hans Gremli — limited joint signing authority (any two to sign)
- Julius Hollenweger — limited joint signing authority (any two to sign)
- Walter Huber — limited joint signing authority (any two to sign)
- Werner Morf — limited joint signing authority (any two to sign)
- Gottfried Peter — limited joint signing authority (any two to sign)
- René Ramseyer — limited joint signing authority (any two to sign)
- Claudio Verde — limited joint signing authority (any two to sign)
- René Zgraggen — limited joint signing authority (any two to sign)
- Heinrich Menzi — limited joint signing authority (any two to sign)
- Hugo Felix — limited joint signing authority (any two to sign)
- Andreas Hänni — limited joint signing authority (any two to sign)
- Heinrich Küntzel — limited joint signing authority (any two to sign)
- Heinz Kunz — limited joint signing authority (any two to sign)
- Marius Troxler — limited joint signing authority (any two to sign)
- Christoph Lieber — limited joint signing authority (any two to sign)
- Matthias Häni — limited joint signing authority (any two to sign)
- Marco Fäh — limited joint signing authority (any two to sign)
- Michael Malone — limited joint signing authority (any two to sign)
- Gertrud Albisser — limited joint signing authority (any two to sign)
- Markus Brunnschweiler — limited joint signing authority (any two to sign)
- Peter Hartmann — limited joint signing authority (any two to sign)
- Kurt Kistler — limited joint signing authority (any two to sign)
- Felix Maurer — limited joint signing authority (any two to sign)
- Johannes Nelissen — limited joint signing authority (any two to sign)
- Serge Busenhart — chairperson of the board + delegate — joint signing authority (any two to sign)
- Susanne Aegerter — limited joint signing authority (any two to sign)
- Karl Anderegg — limited joint signing authority (any two to sign)
- Bernd Ebert — limited joint signing authority (any two to sign)
- René Nötzli — limited joint signing authority (any two to sign)
- Henri Ragetli — limited joint signing authority (any two to sign)
- Pierre Schneider — limited joint signing authority (any two to sign)
- Harry Scholten — limited joint signing authority (any two to sign)
- György Frater — manager — joint signing authority (any two to sign)
- Hans Wipf — deputy manager — joint signing authority (any two to sign)
- Markus Gautschi — limited joint signing authority (any two to sign)
- Hans Gygax — limited joint signing authority (any two to sign)
- Peter Gygax — limited joint signing authority (any two to sign)
- Christian Quellet — limited joint signing authority (any two to sign)
- Michael Rothaupt — limited joint signing authority (any two to sign)
- Boris Schilling — limited joint signing authority (any two to sign)
- Carmelo Pennestri — manager — joint signing authority (any two to sign)
- Cosimo Trimigliozzi — manager — joint signing authority (any two to sign)
- Paolo Facino — limited joint signing authority (any two to sign)
- Nicole Kaufmann — limited joint signing authority (any two to sign)
- Rahel Keller — limited joint signing authority (any two to sign)
- Beat Bürke — member of the board — joint signing authority (any two to sign)
- Charles Barrelet — chairperson of the board — joint signing authority (any two to sign)
- Hans Abderhalden — managing member of the board — joint signing authority (any two to sign)
- René von Graffenried — member of the board — joint signing authority (any two to sign)
- Ernst Froehlich — deputy manager — joint signing authority (any two to sign)
- Neil Humphreys — deputy manager — joint signing authority (any two to sign)
- Dr. Wolfgang Schlegel — deputy manager — joint signing authority (any two to sign)
- Dr. Rudolf Beck — deputy manager — joint signing authority (any two to sign)
- Dieter Bindschedler — deputy manager — joint signing authority (any two to sign)
- Dr. Bernhard Gubler — deputy manager — joint signing authority (any two to sign)
- Hans-Jürg — deputy manager — joint signing authority (any two to sign)
- Heinz Vogt — deputy manager — joint signing authority (any two to sign)
- Beat Blösch — limited joint signing authority (any two to sign)
- Peter Huber — limited joint signing authority (any two to sign)
- Werner Huber — limited joint signing authority (any two to sign)
- Kurt Kistler — limited joint signing authority (any two to sign)
- Heinz Kunz — limited joint signing authority (any two to sign)
- Kurt Kunz — limited joint signing authority (any two to sign)
- Erich Lindner — limited joint signing authority (any two to sign)
- Fritz Moser — limited joint signing authority (any two to sign)
- Peter Putscher — limited joint signing authority (any two to sign)
- Hanspeter Schmitt — limited joint signing authority (any two to sign)
- Rudolf Schnell — limited joint signing authority (any two to sign)
- Eugen Widmer — limited joint signing authority (any two to sign)
- Max Wyler — limited joint signing authority (any two to sign)
- Jean Amic — chairperson of the board — joint signing authority (any two to sign)
- Andres Leuenberger — member of the board — joint signing authority (any two to sign)
- Esther Attiger — limited joint signing authority (any two to sign)
- Thomas Keller — limited joint signing authority (any two to sign)
- Dominique Fässler — manager — joint signing authority (any two to sign)
- Thomas Bernegger — limited joint signing authority (any two to sign)
- Rudolf P. Hug — limited joint signing authority (any two to sign)
- Thomas Keller — limited joint signing authority (any two to sign)
- Chantal Stampanoni — limited joint signing authority (any two to sign)
- Franz-Josef Rüther — limited joint signing authority (any two to sign)
- Kris de Roos — limited joint signing authority (any two to sign)
- Johannes Lenferink — limited joint signing authority (any two to sign)
- Peter van der Schaft — limited joint signing authority (any two to sign)
- Alain Weill — limited joint signing authority (any two to sign)
- Michielis Weimar — limited joint signing authority (any two to sign)
- Max A. Braendli — limited joint signing authority (any two to sign)
- Marie-Jean Zilliox — member of the board — joint signing authority (any two to sign)
- Sara Casoni — limited joint signing authority (any two to sign)
- Annette Walz — limited joint signing authority (any two to sign)
- Pieter van de Watering — limited joint signing authority (any two to sign)
- Jürgen Widmer — member of the board — joint signing authority (any two to sign)
- Bernhard Hostettler — limited joint signing authority (any two to sign)
- Hans-Peter Schenk — limited joint signing authority (any two to sign)

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