# Glencore 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/glencore-ag/10075

## Registry facts

- UID: CHE-103.101.282
- Status: active
- Legal form: Limited or Corporation
- Registered: 1978-07-13
- Address: Baarermattstrasse 3 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'151'500.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, die Finanzierung und die dauernde Verwaltung sowie die Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften aller Art, insbesondere von Beteiligungen an Industrieunternehmen, Händlern und Dienstleistern auf dem Gebiet von Rohstoffen aller Art und anderen Gütern. Die Gesellschaft kann alle Geschäfte im Rahmen des Gesellschaftszwecks auf eigene oder fremde Rechnung ausführen oder solche vermitteln. Die Gesellschaft bezweckt zudem den Handel mit Rohstoffen aller Art und anderen Gütern für eigene oder fremde Rechnung im In- und Ausland. Sie kann damit zusammenhängende Dienstleistungen erbringen oder vermitteln und Finanzierungen durchführen. Sodann kann die Gesellschaft im In- und/oder Ausland Grundstücke erwerben, halten und veräussern; aIle finanziellen, kommerziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen; Immaterialgüterrechte, die in Zusammenhang mit dem Gesellschaftszweck stehen halten, erwerben, nutzen oder veräussern; Zweigniederlassungen und Tochtergesellschaften errichten; und sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft ist Teil einer Gruppe von Gesellschaften und kann bei der Verfolgung ihres Gesellschaftszwecks die Interessen dieser Gruppe berücksichtigen. lnsbesondere kann die Gesellschaft ihren direkten und indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedweder Art, ob entgeltlich oder nicht.

## Registered officers

- Martin Häring — member of the board — joint signing authority (any two to sign)
- Carlos Perezagua — chairperson of the board — joint signing authority (any two to sign)
- Georgios Tourkolias — having right to sign — joint signing authority (any two to sign)
- Patrick Huber — having right to sign — joint signing authority (any two to sign)
- Stephan Huber — member of the board — joint signing authority (any two to sign)
- Derrick Crowley — having right to sign — joint signing authority (any two to sign)
- Alicia Wright — having right to sign — joint signing authority (any two to sign)
- Anelia Batcheva — having right to sign — joint signing authority (any two to sign)
- John Burton — having right to sign — joint signing authority (any two to sign)
- Peter Friedli — having right to sign — joint signing authority (any two to sign)
- Jyothish George — having right to sign — joint signing authority (any two to sign)
- Peter Hill — having right to sign — joint signing authority (any two to sign)
- Robin Scheiner — having right to sign — joint signing authority (any two to sign)
- Paymahn Seyed-Safi — having right to sign — joint signing authority (any two to sign)
- Ian Sloman — having right to sign — joint signing authority (any two to sign)
- David Thomas — having right to sign — joint signing authority (any two to sign)
- Markus Walt — having right to sign — joint signing authority (any two to sign)
- Hans Gantenbein — having right to sign — joint signing authority (any two to sign)
- Daniel J. Sauter — having right to sign — joint signing authority (any two to sign)
- Eberhard Knöchel — member of the board — joint signing authority (any two to sign)
- Robert Schaerer — member of the board — joint signing authority (any two to sign)
- Ian Perkins — chairperson of the board — joint signing authority (any two to sign)
- Zbynek E. Zak — member of the board — joint signing authority (any two to sign)
- Roy Essakow — having right to sign — joint signing authority (any two to sign)
- Paul Wyler — having right to sign — joint signing authority (any two to sign)
- Wolfgang Zwingenberger — having right to sign — joint signing authority (any two to sign)
- Josef Bermann — having right to sign — joint signing authority (any two to sign)
- Lotti Grenacher Hagmann — having right to sign — joint signing authority (any two to sign)
- Nick Busink — having right to sign — joint signing authority (any two to sign)
- Daniel Schächter — having right to sign — joint signing authority (any two to sign)
- Paul Wyler — having right to sign — joint signing authority (any two to sign)
- Andrew Bentley — having right to sign — joint signing authority (any two to sign)
- Willy Strothotte — chairperson of the board — joint signing authority (any two to sign)
- Ivan Glasenberg — member of the board — joint signing authority (any two to sign)
- Aristotelis Mistakidis — having right to sign — joint signing authority (any two to sign)
- Steven Kalmin — having right to sign — joint signing authority (any two to sign)
- Andreas Hubmann — having right to sign — joint signing authority (any two to sign)
- Nick Busink — having right to sign — joint signing authority (any two to sign)
- Stuart Cutler — having right to sign — joint signing authority (any two to sign)
- Stefan H. Peter — having right to sign — joint signing authority (any two to sign)
- Christian Wolfensberger — having right to sign — joint signing authority (any two to sign)
- Steven Anthony Blumgart — having right to sign — joint signing authority (any two to sign)
- Gary Fegel — having right to sign — joint signing authority (any two to sign)
- Daniel Maté — having right to sign — joint signing authority (any two to sign)
- Andreas Hubmann — member of the board — joint signing authority (any two to sign)
- Steven Blumgart — having right to sign — joint signing authority (any two to sign)
- Barbara Bodmer — having right to sign — joint signing authority (any two to sign)
- Richard Marshall — having right to sign — joint signing authority (any two to sign)
- Steven Kalmin — member of the board — joint signing authority (any two to sign)
- Gary Fegel — having right to sign — joint signing authority (any two to sign)
- Gerda Schwindt — having right to sign — joint signing authority (any two to sign)
- Wendelin Müller — having right to sign — joint signing authority (any two to sign)
- Andrew Jay Caplan — having right to sign — joint signing authority (any two to sign)
- Matthew Lucke — having right to sign — joint signing authority (any two to sign)
- Kenneth Raymond Ives — having right to sign — joint signing authority (any two to sign)
- Robert Franco — having right to sign — joint signing authority (any two to sign)
- Eric Kenneth Diedrichsen — having right to sign — joint signing authority (any two to sign)
- Alicia Rosemary Hunt — having right to sign — joint signing authority (any two to sign)
- Gerda Constanze Schwindt — having right to sign — joint signing authority (any two to sign)
- Christopher Eskdale — having right to sign — joint signing authority (any two to sign)
- Kenneth George — having right to sign — joint signing authority (any two to sign)
- Alicia Wright — having right to sign — joint signing authority (any two to sign)
- Daniel Freuman — having right to sign — joint signing authority (any two to sign)
- Peter Jochelson — having right to sign — joint signing authority (any two to sign)
- Jason Kluk — having right to sign — joint signing authority (any two to sign)
- Rajiv Singhal — having right to sign — joint signing authority (any two to sign)
- Ian Sloman — having right to sign — joint signing authority (any two to sign)
- David Streule — having right to sign — joint signing authority (any two to sign)
- Peter Hill — having right to sign — joint signing authority (any two to sign)
- Svetlana Fankhauser — having right to sign — joint signing authority (any two to sign)
- Nicola Leigh — having right to sign — joint signing authority (any two to sign)
- Sean Fitzgerald — having right to sign — joint signing authority (any two to sign)

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