# ICI (Switzerland) AG 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/ici-switzerland-ag-in-liquidation/1239393

## Registry facts

- UID: CHE-102.384.491
- Status: deleted
- Legal form: limited or corporation
- Registered: 1965-09-24
- Address: Aircenter Stelzenstrasse 6 8152 Glattbrugg
- Location: Zürich, zh
- Industry (NOGA): 201300, Manufacture of other inorganic basic chemicals
- Capital: CHF 500'000.00

## Purpose

Überwiegend in der Schweiz Kauf und Verkauf sowie Herstellung der Produkte der Imperial Chemical Industries PLC mit Sitz in London und der ihr nahestehenden Gesellschaften, nämlich von Chemikalien, Farbstoffen, Pigmentfarben, synthetischen Harzen, Farben und Lacken, synthetischen Fasern, Plastikstoffen, Metallen und anderen Produkten; Durchführung von Finanz-, Finanzierungs- und Devisengeschäften jeder Art in schweizerischer und ausländischer Währung, einschliesslich Factoring, Aufnahme und Gewährung von Darlehen und ähnliche Geschäfte; Tätigung sämtlicher Geschäfte, die mit den angeführten Zwecken direkt oder indirekt im Zusammenhang stehen; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten; gehört zum ICI-Konzern: darf Finanzierungen und Sicherstellungen für Gruppengesellschaften vornehmen.

## Previous names

- I.C.I. (Switzerland) AG
- (I.C.I. (Switzerland) SA) (I.C.I. (Switzerland) Ltd)
- ICI (Switzerland) AG
- (ICI (Switzerland) SA) (ICI (Switzerland) Ltd)

## Registered officers

- Maja Ribnitzky — chairperson of the board + liquidator — joint signing authority (any two to sign)
- Heinz Duner — vice-chairperson of the board + liquidator — joint signing authority (any two to sign)
- Otto Jäkle — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Anthony Beck — chairperson of the board — joint signing authority, restricted to the head office (any two to sign)
- Jean-Pierre — vice-chairperson of the board + delegate — individual signing authority, restricted to the head office
- Hubert Baschnagel — member of the board — joint signing authority, restricted to the head office (any two to sign)
- Fritz Gerber — member of the board — joint signing authority, restricted to the head office (any two to sign)
- Lucius J. Wissmer — member of the board — joint signing authority, restricted to the head office (any two to sign)
- Richard Savage — member of the board — without signing authority
- Peter Müller — manager — joint signing authority, restricted to the head office (any two to sign)
- Bruno Bischofberger — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Eugen Boos — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Fritz Leuzinger — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Wolfgang Maschek — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- David Trollope — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Martin Métraux — secretary (non-member of the board) + manager — joint signing authority, restricted to the head office (any two to sign)
- Georg Benz — limited joint signing authority, restricted to the head office (any two to sign)
- Mikulas Danzig — limited joint signing authority, restricted to the head office (any two to sign)
- Hansjörg Furrer — limited joint signing authority, restricted to the head office (any two to sign)
- Ruth Hildenbrand — limited joint signing authority, restricted to the head office (any two to sign)
- Heinz Huber — limited joint signing authority, restricted to the head office (any two to sign)
- Maya Ribnitzky — limited joint signing authority, restricted to the head office (any two to sign)
- Alex Zürrer — limited joint signing authority, restricted to the head office (any two to sign)
- Norman Lyle — member of the board — joint signing authority, restricted to the head office (any two to sign)
- Andreas Papaconstantinou — limited joint signing authority (any two to sign)
- Peter Rimml — limited joint signing authority (any two to sign)
- Martin Métraux — vice-chairperson of the board + secretary — joint signing authority (any two to sign)
- Scott Davidson — member of the board — joint signing authority (any two to sign)
- Maja Ribnitzky — manager — joint signing authority (any two to sign)
- Janine Dean — limited joint signing authority (any two to sign)
- Dr. Hackel — vice-chairperson of the board — joint signing authority (any two to sign)

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