BASF Construction Chemicals (Europe) AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.202.153
Calendar
Date of incorporation:
1/18/1988
Location icon
Location:
Zürich
City icon
Office:
Zürich
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 3'000'000.00

Previous Company Names

  • MBT Holding AG
  • (MBT Holding SA) (MBT Holding Ltd)
  • Degussa Construction Chemicals (Europe) AG
  • (Degussa Construction Chemicals (Europe) SA) (Degussa Construction Chemicals (Europe) Ltd)

Management

Male

José Canela

Location icon

Therwil

Deputy manager

Joint signing authority (any two to sign)

Link icon
Male

Max Oppliger

Location icon

Allschwil

Deputy manager

Joint signing authority (any two to sign)

Link icon
Male

Alois Frommenwiler

Location icon

Zürich

Deputy manager

Joint signing authority (any two to sign)

Link icon
Male

Hugo Schubiger

Location icon

Zürich

Member of the board + manager

Joint signing authority (any two to sign)

Link icon
Male

Daniel Ruckstuhl

Location icon

Wallisellen

Deputy manager

Joint signing authority (any two to sign)

Link icon
Male

Klaus Arlt

Location icon

Mönchengladbach, DE

Limited joint signing authority (any two to sign)

Link icon
Male

Markus Burri

Location icon

Feusisberg

Deputy manager

Joint signing authority (any two to sign)

Link icon
Female

Olivia Casellini

Location icon

Zürich

Limited joint signing authority (any two to sign)

Link icon
Female

Mirjam Fries

Location icon

Littau

Limited joint signing authority (any two to sign)

Link icon
Male

Herbert Schmitt

Location icon

Baden

Limited joint signing authority (any two to sign)

Link icon
Male

Olivier Homolle

Location icon

Chaville, FR

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Daniel Cronin

Location icon

Adliswil

Chairperson of the board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Vulkanstrasse 110 8048 Zürich

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21752021.06.200712227.06.200726/3995244
31661314.06.200711720.06.200725/3983262
41387716.05.20079823.05.200722/3943760
5906426.03.20076330.03.200724/3865866
63083315.11.200622621.11.200619/3644680
72191710.08.200615716.08.200616/3509022
82299816.08.200516122.08.200517/2982166
92565808.09.200417814.09.200419/2447546
102946821.10.200320627.10.200316/1230764

Company Purpose

Zweck der Gesellschaft ist die Erbringung von Führungs- und Dienstleistungsfunktionen für verbundene Unternehmen, insbesondere in den Bereichen Administration, Finanzen, Organisation, Planung und Koordination, Entwicklung, Beschaffung, Marketing, Produktion, Personal, Informationstechnologie, Recht und Umweltschutz. Die Gesellschaft kann Dienstleistungen für Dritte erbringen und kommerzielle und finanzielle Transaktionen aller Art durchführen. Sie kann sich an anderen Unternehmen beteiligen und diese verwalten sowie Grundstücke erwerben, belasten und veräussern.