# LANXESS Switzerland GmbH

> 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-switzerland-gmbh/1039384

## Registry facts

- UID: CHE-103.986.178
- Status: active
- Legal form: Limited liability company
- Registered: 1997-12-19
- Address: Hungerbüelstrasse 22 8500 Frauenfeld
- Location: Frauenfeld, tg
- Industry (NOGA): 468500, Wholesale of chemical products
- Capital: CHF 2'000'000.00

## Purpose

Der Zweck der Gesellschaft ist der Kauf und Verkauf von Waren aller Art, insbesondere von chemischen Produkten; das Erwerben, Halten und Verwalten von Immaterialgüterrechten und Know-how und das Erwerben und Gewähren von entsprechenden Lizenzen sowie das Erbringen von Dienstleistungen aller Art gegenüber der Chemtura Corporation und ihren Beteiligungsgesellschaften. 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, wie insbesondere Zweigniederlassungen errichten, Unternehmen ähnlicher Art im In- und Ausland erwerben oder sich daran beteiligen und Grundeigentum erwerben und veräussern. Die Gesellschaft kann Drittpersonen, einschliesslich direkten oder indirekten Gesellschaftern oder Gesellschaften, an denen solche Drittpersonen beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen oder anderen Finanzierungen oder durch die Stellung von Sicherheiten jeglicher Art, ob gegen Entgelt oder nicht. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.

## Previous names

- GLCE GmbH
- Great Lakes Chemical (Europe) GmbH
- Chemtura Europe GmbH

## Registered officers

- LANXESS Investments Netherlands B.V. — LLC member
- Laura Puig Serra — member of the management board — individual signing authority
- Michael Jones — individual signing authority
- Great Lakes Chemical Corporation — LLC member — without signing authority
- Heinz Hochstrasser — LLC member — without signing authority
- Gerd Schué — member of the management board — individual signing authority
- David Peel — limited joint signing authority (any two to sign)
- Niels von Ekesparre — limited joint signing authority (any two to sign)
- Heinz Hochstrasser — member of the management board — individual signing authority
- Henri Steinmetz — member of the management board — individual signing authority
- GHC Properties Inc. — LLC member — without signing authority
- Colin Bond — limited joint signing authority (any two to sign)
- Maurizio Butti — limited joint signing authority (any two to sign)
- Dieter Morath — limited joint signing authority (any two to sign)
- Helmut Neumair — limited joint signing authority (any two to sign)
- Giacomo Sasselli — limited joint signing authority (any two to sign)
- Dirk Verelst — limited joint signing authority (any two to sign)
- Peter-Paul Winkler — limited joint signing authority (any two to sign)
- Great Lakes Holding (Europe) AG — LLC member — without signing authority
- Henri Steinmetz — member of the management board — individual signing authority
- Gregory Heinlein — limited signing authority (individual)
- Jillian Moore — limited signing authority (individual)
- Denis Tian — limited signing authority (individual)
- Dwayne Kowaliuk — limited signing authority (individual)
- Robert Leonard Bentley — limited signing authority (individual)
- Beatrice Hafner — limited joint signing authority (any two to sign)
- Julius Aarts — limited signing authority (individual)
- Robert Bless — limited joint signing authority (any two to sign)
- Josephus Aarts — limited joint signing authority (any two to sign)
- Jeffrey Lipshaw — member of the management board — individual signing authority
- John Galaagher III — member of the management board — individual signing authority
- Mario Mathieson — member of the management board — individual signing authority
- Beatrice Porta-Hafner — limited joint signing authority (any two to sign)
- William Neagle — individual signing authority
- Miguel Desdin — limited joint signing authority (any two to sign)
- Martin Röder — joint signing authority (any two to sign)
- Hans-Peter Wüest — member of the management board — joint signing authority (any two to sign)
- Thomas Würthle — joint signing authority (any two to sign)
- Marcus Van Gerwen — member of the management board — individual signing authority
- Pierre Boury — limited joint signing authority (any two to sign)
- Sergio Rocco Palumbo — limited joint signing authority (any two to sign)
- Pierre E.M. Boury — member of the management board — joint signing authority (any two to sign)
- Elke Landolt — limited joint signing authority (any two to sign)
- Monika Schuppisser — limited joint signing authority (any two to sign)
- Regula Steinger — limited joint signing authority (any two to sign)
- Kirk Andrew Erstling — limited joint signing authority (any two to sign)
- Anette Sander — limited joint signing authority (any two to sign)
- Mark Saunders — member of the management board — joint signing authority (any two to sign)
- Marcel Ijland — limited joint signing authority (any two to sign)
- Jaimes Sher — limited joint signing authority (any two to sign)
- Great Lakes Holding (Europe) AG — LLC member
- JoAnn Villamizar — limited joint signing authority (any two to sign)
- Ulrich Stewen — member of the management board — joint signing authority (any two to sign)
- Camille Nicholson — limited joint signing authority (any two to sign)
- Dr. Fletschinger — member of the management board — joint signing authority (any two to sign)
- Ferdinand Simon Gerardus Reus — limited joint signing authority (any two to sign)
- Anno Bernd Heinz Borkowski — chairperson of the management board — individual signing authority
- LANXESS Holding Switzerland AG — LLC member
- Wolfgang Heuchel — chairperson of the management board — individual signing authority
- Ralf Günther — chairperson of the management board — individual signing authority

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