# Holcim White Ltd in liquidation

> 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/holcim-white-ltd-in-liquidation/1229550

## Registry facts

- UID: CHE-101.326.226
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-03-20
- Address: c/o Holcim Group Support Ltd Hagenholzstrasse 85 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung an Industrie-, Handels- und Finanzierungsunternehmen in der Schweiz und im Ausland, insbesondere auf dem Gebiete der Bindemittelindustrie und anderer mit ihr in Beziehung stehenden Industrien. Sie kann alle Geschäfte tätigen, die unmittelbar oder mittelbar mit ihrem Zweck in Zusammenhang stehen oder diesen zu fördern geeignet sind. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Holcim White Ltd
- (Holcim White AG)

## Registered officers

- Alain Scherrer — joint signing authority (any two to sign)
- Philipp Straumann — joint signing authority (any two to sign)
- Thomas Küderli — member of the board + liquidator — individual signing authority
- Peter Doerr — member of the board — joint signing authority (any two to sign)
- Urs Böhlen — chairperson of the board — joint signing authority (any two to sign)
- Beat Fellmann — member of the board — joint signing authority (any two to sign)
- Karl Baumann — general manager — joint signing authority (any two to sign)
- Marc Hasler — manager — joint signing authority (any two to sign)
- David Hossli — deputy manager — joint signing authority (any two to sign)
- Kim Ngo — deputy manager — joint signing authority (any two to sign)
- David Hossli — deputy manager — joint signing authority (any two to sign)
- Kim Ngo — deputy manager — joint signing authority (any two to sign)
- René Blum — deputy manager — joint signing authority (any two to sign)
- Jürgen Oecknick — deputy manager — joint signing authority (any two to sign)
- Kurt Habersatter — member of the board — without signing authority
- Adrian Garofeanu — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Gareth Babbs — member of the board — without signing authority
- Martin Ceccon — general manager — joint signing authority (any two to sign)
- Martin Brändli — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Stefan Reinert — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Stefan Reinert — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Urs Böhlen — chairperson of the board — joint signing authority (any two to sign)
- Olaf Schigt — member of the board — joint signing authority (any two to sign)
- Nicole Keller — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Christoph Haller — member of the board — joint signing authority (any two to sign)
- Daniel Dietiker — joint signing authority (any two to sign)
- Antonio Giampà — joint signing authority (any two to sign)
- Martin Ceccon — member of the board — joint signing authority (any two to sign)

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