# Novozymes Switzerland Holding 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/novozymes-switzerland-holding-ag/671462

## Registry facts

- UID: CHE-103.619.113
- Status: deleted
- Legal form: limited or corporation
- Registered: 1988-03-24
- Address: Gewerbestrasse 7A 4147 Aesch BL
- Location: Aesch (BL), bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 3'000'000.00

## Purpose

Zweck der Gesellschaft ist die Beteiligung an Gesellschaften, vornehmlich an Schweizer Gesellschaften des Novozymes-Konzerns. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern. Sie kann ferner alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen oder geeignet sind, diesen direkt oder indirekt zu fördern. Die Gesellschaft kann ihren direkten und indirekten Muttergesellschaften und Aktionären sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren sowie Sicherungsgeschäfte aller Art, insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen, Sicherungsabtretungen und Schadloshaltungserklärungen für verbundene Unternehmen und Dritte eingehen, auch wenn diese Finanzierungs- oder Sicherungsgeschäfte in deren ausschliesslichem Interesse liegen und unentgeltlich sind. Die Gesellschaft kann ausserdem mit anderen Konzerngesellschaften Cash Pooling Verträge abschliessen.

## Previous names

- Novo Nordisk Ferment AG
- (Novo Nordisk Ferments SA) (Novo Nordisk Ferment Ltd)
- Novo Nordisk (Schweiz) HoldingAG
- (Novo Nordisk (Suisse) HoldingSA) (Novo Nordisk (Switzerland) HoldingLtd)

## Registered officers

- Mikkel Viltoft — member of the board — joint signing authority (any two to sign)
- Camilla Kinch Jensen — member of the board — joint signing authority (any two to sign)
- Lars Green — chairperson of the board — joint signing authority (any two to sign)
- Roger Bentele — general manager — joint signing authority (any two to sign)
- Christoph Kunzmann — member of management — joint signing authority (any two to sign)
- Peter Müller — member of management — joint signing authority (any two to sign)
- Jérôme Caussin — member of management — joint signing authority (any two to sign)
- Jorgen Krag-Jensen — chairperson of the board — joint signing authority (any two to sign)
- Dr.PeterH. Eulau — member of the board — joint signing authority (any two to sign)
- Dr.Urs Pfluger — member of the board — joint signing authority (any two to sign)
- Jens Platz — manager — joint signing authority (any two to sign)
- Willi Moser — deputy manager — joint signing authority (any two to sign)
- Curt Heider — limited joint signing authority (any two to sign)
- Sören Hansen — chairperson of the board — joint signing authority (any two to sign)
- Jens Platz — manager — joint signing authority (any two to sign)
- Jesper Ovesen — chairperson of the board — joint signing authority (any two to sign)
- Holk Nielsen — chairperson of the board — joint signing authority (any two to sign)
- Thomas Videbaek — manager — joint signing authority (any two to sign)
- Liselotte Müller — limited joint signing authority (any two to sign)
- Peder Nielsen — chairperson of the board — joint signing authority (any two to sign)
- Samuel Wehrli — limited joint signing authority (any two to sign)
- Andrew Patrick Fordyce — manager — joint signing authority (any two to sign)
- Jacob Nielsen — member of management — joint signing authority (any two to sign)
- Allan Simonsen — member of management — joint signing authority (any two to sign)
- Patrick Patterson — manager — joint signing authority (any two to sign)
- Per Clausen — member of management — joint signing authority (any two to sign)
- Patrick Patterson — manager — joint signing authority (any two to sign)
- Kristian Merser — member of the board — joint signing authority (any two to sign)
- Uno B. Steffensen — member of the board — joint signing authority (any two to sign)
- Fabrizio Piagnerelli — joint signing authority (any two to sign)
- Anders Kristensen — manager — joint signing authority (any two to sign)
- Anders Espe Kristensen — member of management — joint signing authority (any two to sign)
- Joachim Helms — manager — joint signing authority (any two to sign)
- Søren Korgaard-Mollerup — member of the board — joint signing authority (any two to sign)
- Joachim Helms — manager — joint signing authority (any two to sign)
- Andrea Studer — member of management — joint signing authority (any two to sign)
- Alastair James Fraser — joint signing authority (any two to sign)
- Christophe Loretan — manager — joint signing authority (any two to sign)
- Pia Degn — member of the board — joint signing authority (any two to sign)
- Rasmus Curt Eric — manager — joint signing authority (any two to sign)
- Mikkel Barth-Højgaard — member of the board — joint signing authority (any two to sign)
- Andrew Fordyce — general manager — joint signing authority (any two to sign)
- Andrew Fordyce — chairperson of the board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/novozymes-switzerland-holding-ag/671462: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt