Amrize AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-238.689.758
Calendar
Date of incorporation:
4/6/2023
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
USD 5'668'755.13

Previous Company Names

  • Holcim North America Finance AG
  • (Holcim North America Finance SA) (Holcim North America Finance Ltd)
  • Boldedge AG
  • (Boldedge SA) (Boldedge Ltd)
  • Evertect AG
  • (Evertect SA) (Evertect Ltd)

Management

Female

Denise Singleton

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Elmhurst, US

Having right to sign

Joint signing authority (any two to sign)

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Male

Jan Jenisch

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Feusisberg

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Theresa Drew

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Charlotte, US

Member of the board

Joint signing authority (any two to sign)

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Male

Nicholas Gangestad

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Orlando, US

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Oleas

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Eich

Member of the board

Joint signing authority (any two to sign)

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Male

Dwight Gibson

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Wilmette, US

Member of the board

Without signing authority

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Female

Holli Ladhani

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Houston, US

Member of the board

Without signing authority

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Male

Michael McKelvy

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Houston, US

Member of the board

Without signing authority

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Male

Robert Samuel Rivkin

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Chicago, US

Member of the board

Without signing authority

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Female

Katja Roth Pellanda

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Basel

Member of the board

Without signing authority

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Female

Maria Wilbur

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Basel

Member of the board

Without signing authority

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Male

Dirk Brouwer

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Zug

Having right to sign

Joint signing authority (any two to sign)

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Male

Stephen Clark

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Kaysville, US

Having right to sign

Joint signing authority (any two to sign)

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Female

Theres Houlahan

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Ann Arbor, US

Having right to sign

Joint signing authority (any two to sign)

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Male

Ian Johnston

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Elmhurst, US

Having right to sign

Joint signing authority (any two to sign)

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Male

Samuel Poletti

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Herrliberg

Having right to sign

Joint signing authority (any two to sign)

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Male

Anthony Charles Bond

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Fort Myers, US

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grafenauweg 8 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11464112.08.202515615.08.20251006409581
21170230.06.202512603.07.20251006373981
31048512.06.202511417.06.20251006357874
4890216.05.20259721.05.20251006337247
5183903.02.20252506.02.20251006249217
61850931.10.202421505.11.20241006170719
71790223.10.202420928.10.20241006163962
81456729.08.202417003.09.20241006120375
91262525.07.202414630.07.20241006096905
10820915.05.20249621.05.20241006035664

Company Purpose

Zweck der Gesellschaft ist der Erwerb, das Halten und der Verkauf von Beteiligungen an Unternehmen, unter anderem an Produktions-, Handels- und Finanzierungsgesellschaften in der Schweiz und im Ausland, insbesondere auf dem Gebiete der Baumaterialindustrie und anderer mit ihr in Beziehung stehender Industrien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten oder in solche investieren. Die Gesellschaft kann Grundeigentum und andere materielle oder immaterielle Vermögenswerte erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie für die Verbindlichkeiten von Tochtergesellschaften und Dritten Garantien und Bürgschaften eingehen und Sicherheiten stellen. Die Gesellschaft kann alle Geschäfte tätigen, die unmittelbar oder mittelbar mit ihrem Zweck in Zusammenhang stehen oder diesen zu fördern geeignet sind.