# LANXESS Holding Switzerland 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/lanxess-holding-switzerland-ag/1035730

## Registry facts

- UID: CHE-101.040.899
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-02-15
- Address: Bahnhofplatz 65 8500 Frauenfeld
- Location: Frauenfeld, tg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 265'173'000.00

## Purpose

Der Zweck der Gesellschaft ist die Beteiligung an Unternehmen, insbesondere an europäischen Gesellschaften, die im Bereich Produktion und Handel mit chemischen Produkten tätig sind. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Sie kann namentlich Grundeigentum erwerben und veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.

## Previous names

- Great Lakes Holding (Europe) AG

## Registered officers

- Dr. Fletschinger — member of the board — individual signing authority
- Wolfgang Heuchel — member of the board — individual signing authority
- David Peel — president — joint signing authority (any two to sign)
- Heinz Hochstrasser — member — joint signing authority (any two to sign)
- Fabienne Bessero — member — joint signing authority (any two to sign)
- Ursula Jung-Gubler — member — joint signing authority (any two to sign)
- Henri Steinmetz — president — individual signing authority
- Beatrice Porta-Hafner — member — joint signing authority (any two to sign)
- Colin Bond — president — individual signing authority
- Maurizio Butti — president — individual signing authority
- Hans-Peter Wüest — vicepresident — joint signing authority (any two to sign)
- Marcus Van Gerwen — president — individual signing authority
- Pierre Boury — vicepresident — joint signing authority (any two to sign)
- Pierre E.M. Boury — vicepresident — joint signing authority (any two to sign)
- Monika Schuppisser — member — joint signing authority (any two to sign)
- Sergio Rocco Palumbo — president — joint signing authority (any two to sign)
- Kirk Andrew Erstling — vicepresident — joint signing authority (any two to sign)
- Mark Saunders — president — joint signing authority (any two to sign)
- Ferdinand Simon Gerardus Reus — member — individual signing authority
- Anno Bernd Heinz Borkowski — chairperson of the board — individual signing authority

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