Glencore Holding AG
Company Overview
Management
Willy Strothotte
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
Peter Pestalozzi
Meilen
Member of the board
Joint signing authority (any two to sign)
Ivan Glasenberg
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Andreas Hubmann
Zug
Member of the board
Joint signing authority (any two to sign)
Steven Kalmin
Wollerau
Member of the board
Joint signing authority (any two to sign)
Richard Marshall
Walchwil
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2553 | 30.03.2000 | 68 | 05.04.2000 | 2274 |
| 2 | (Initial entry) | 254 | 30.12.1994 | 7161 | |
| 3 | 6798 | 23.05.2011 | 102 | 26.05.2011 | 6180098 |
| 4 | 6725 | 19.05.2011 | 100 | 24.05.2011 | 6175674 |
| 5 | 5278 | 14.04.2011 | 77 | 19.04.2011 | 6127556 |
| 6 | 2829 | 25.02.2011 | 43 | 02.03.2011 | 6058336 |
| 7 | 12118 | 10.08.2010 | 157 | 16.08.2010 | 24/5771256 |
| 8 | 6998 | 02.06.2008 | 108 | 06.06.2008 | 22/4510486 |
| 9 | 2081 | 17.02.2006 | 38 | 23.02.2006 | 17/3256788 |
| 10 | 1646 | 07.02.2006 | 30 | 13.02.2006 | 19/3240218 |
Company Purpose
Erwerb, Halten und Verwalten von Beteiligungen; kann damit zusammenhängende Dienstleistungen erbringen, Finanzierungen durchführen, Tochtergesellschaften errichten sowie Grundstücke erwerben, halten, belasten und veräussern