# Olam Agri Basel 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/olam-agri-basel-ag/716442

## Registry facts

- UID: CHE-107.905.196
- Status: active
- Legal form: Limited or Corporation
- Registered: 1970-08-07
- Address: Aeschengraben 6 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 468301, Wholesale of wood and wooden building components
- Capital: CHF 20'000'000.00

## Purpose

Die Gesellschaft bezweckt die Organisation, Finanzierung und Durchführung des internationalen, weltweiten Verkaufs der durch die ausländischen Konzerngesellschaften selbst produzierten und/oder eingekauften Hölzer und der selbst verarbeiteten und veredelten und/oder eingekauften Holzprodukte, sowie die internationale Vermarktung von Hölzern und Holzprodukten und Waren aller Art. Sie besorgt die zentrale Überwachung und Koordination aller konzerneigenen ausländischen Einkaufs- und Produktionsgesellschaften. Die Gesellschaft kann Finanzierungsgeschäfte tätigen und kann auch für Verpflichtungen ihrer Aktionäre und von verbundenen Gesellschaften entgeltlich oder unentgeltlich Sicherheiten, insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen oder Sicherungsabtretungen stellen.

## Previous names

- TT Timber International AG
- (TT Timber International SA) (TT Timber International Ltd)
- tt Timber International AG
- (tt Timber International SA) (tt Timber International Ltd.)

## Registered officers

- Lionel Lainjo — joint signing authority (any two to sign)
- Ashish Malik — member of the board — joint signing authority (any two to sign)
- Muthukumar Neelamani — chairperson of the board — joint signing authority (any two to sign)
- Pawan Bang — member of the board — joint signing authority (any two to sign)
- Rafael Maia Chagas — member of the board — joint signing authority (any two to sign)
- Thomas Plattner — chairperson of the board — joint signing authority (any two to sign)
- Dr. Hinrich Lüder Stoll — managing member of the board — individual signing authority
- Paul Lachausse — member of the board — joint signing authority (any two to sign)
- Malcolm Fraser — manager — individual signing authority
- Robert Anton Leo Marie Hunink — manager — individual signing authority
- Willy Schnyder — manager — individual signing authority
- Herbert Soller — manager — individual signing authority
- Askan von Hugo — deputy manager — individual signing authority
- Axel Busse — limited signing authority (individual)
- Uwe Grabau — limited joint signing authority (any two to sign)
- Helga Noor — limited joint signing authority (any two to sign)
- Edith Schenk — limited joint signing authority (any two to sign)
- Susanne Berndt — member of the board — individual signing authority
- Jan Stoll — member of the board — individual signing authority
- Axel Busse — deputy manager — individual signing authority
- Wolf-Rüdiger Kühns — limited signing authority (individual)
- Roland Lienhard — deputy manager — individual signing authority
- Frieder Vöhringer — limited signing authority (individual)
- Helga Noor — deputy manager — individual signing authority
- Thomas Meier — deputy manager — individual signing authority
- Gabriele Pfyffer von Altishofen Plattner — member of the board — joint signing authority (any two to sign)
- Stéphane Glannaz — deputy manager — individual signing authority
- Thomas Plattner — chairperson of the board — joint signing authority (any two to sign)
- Carsten Vindnaes — chairperson of the board — joint signing authority (any two to sign)
- Helga Noor — deputy manager — joint signing authority (any two to sign)
- Marc Prévost — deputy manager — joint signing authority (any two to sign)
- Wolf-Rüdiger Kühns — limited joint signing authority (any two to sign)
- Laurent Grosdidier — limited joint signing authority (any two to sign)
- Stefan Beck — limited joint signing authority (any two to sign)
- Kent Arentoft — member of the board — joint signing authority (any two to sign)
- Poul Leineweber — chairperson of the board — joint signing authority (any two to sign)
- Peter Thostrup — member of the board — joint signing authority (any two to sign)
- Sridhar Krishnan — chairperson of the board — without signing authority
- Thomas Gregersen — member of the board — joint signing authority (any two to sign)
- Robert Anton Leo Marie Hunink — member of the board — without signing authority
- Robert Hunink — member of the board — joint signing authority (any two to sign)
- Jan Willem Hunink — deputy manager — joint signing authority (any two to sign)
- Darshan Raiyani — chairperson of the board — joint signing authority (any two to sign)
- Jan Hunink — member of the board — joint signing authority (any two to sign)
- Verena Buchs-Jetzer — joint signing authority (any two to sign)
- Heike Willkomm — joint signing authority (any two to sign)

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