# Johnson Matthey & Brandenberger 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/johnson-matthey-brandenberger-ag/1260684

## Registry facts

- UID: CHE-106.021.550
- Status: active
- Legal form: Limited or Corporation
- Registered: 1994-07-27
- Address: c/o PRÜFAG Wirtschaftsprüfung AG Badenerstrasse 144 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642200, Activities of financing conduits
- Capital: CHF 500'000.00

## Purpose

Zweck der Gesellschaft ist Erbringung von Support-Dienstleistungen, insbesondere im Bereich Verkauf innerhalb der Johnson Matthey Gruppe. Die Gesellschaft bezweckt überdies die Wahrung der Interessen der Johnson Matthey Gruppe, insbesondere im Zusammenhang mit der Konzernfinanzierung. Die Gesellschaft kann gegen oder ohne Entgelt für eigene oder fremde Rechnung Konzerngesellschaften Finanzierungen gewähren. Des Weiteren kann die Gesellschaft zu denselben Bedingungen für Verbindlichkeiten von Konzerngesellschaften Sicherheiten aller Art stellen. Sie kann schliesslich mit Konzerngesellschaften Cash Pooling Verträge abschliessen. Die Gesellschaft kann Liegenschaften erwerben, Zweigniederlassungen im In- und Ausland errichten, sowie sich an anderen Unternehmungen ihrer Branche beteiligen und schliesslich alle Rechtsgeschäfte tätigen, die mit diesen Zielen Zusammenhängen.

## Registered officers

- Alison MacFarlane — chairperson of the board — individual signing authority
- John Cullen — member of the board — individual signing authority
- Yvonne Mcintosh — joint signing authority (any two to sign)
- Merita Alabaku-Zeqiri — manager — joint signing authority (any two to sign)
- Hans Brunner — manager — joint signing authority (any two to sign)
- Christopher Clark — chairperson of the board — joint signing authority (any two to sign)
- Hermann Fehr — managing member of the board — joint signing authority (any two to sign)
- Peter Uhlmann — member of the board — joint signing authority (any two to sign)
- Hubert Bruhin — limited joint signing authority (any two to sign)
- Alexander Jenny — limited joint signing authority (any two to sign)
- Marianne Kuhn — limited joint signing authority (any two to sign)
- Anton Hagmann — limited joint signing authority (any two to sign)
- Felix Ackermann — limited joint signing authority (any two to sign)
- Marianne Kuhn — deputy manager — limited joint signing authority (any two to sign)
- John Fineron — limited joint signing authority (any two to sign)
- Josef Diebold — limited joint signing authority (any two to sign)
- William Sandford — chairperson of the board — joint signing authority (any two to sign)
- Jean-François Boillat — limited joint signing authority (any two to sign)
- Mario Porta — limited joint signing authority (any two to sign)
- Silvia Witschi — limited joint signing authority (any two to sign)
- John Fineron — Delegierter und Direktor — joint signing authority (any two to sign)
- Mark Bedford — chairperson of the board — joint signing authority (any two to sign)
- Sandro Visini — secretary (non-member of the board) — without signing authority
- Ralph Pierre Willy — chairperson of the board — joint signing authority (any two to sign)
- Alison MacFarlane — member of the board — joint signing authority (any two to sign)

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