Holcim AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-100.136.893
Calendar
Date of incorporation:
8/4/1930
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'133'751'026.00

Previous Company Names

  • LafargeHolcim Ltd
  • (LafargeHolcim AG) (LafargeHolcim S.A.)

Management

Male

Philippe Block

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Zürich

Member of the board

Without signing authority

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Female

Naina Kidwai

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New Delhi, IN

Member of the board

Without signing authority

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Female

Claudia Sender Ramirez

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Sao Paolo, BR

Member of the board

Without signing authority

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Male

Martin Kriegner

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Mumbai, IN

General manager

Joint signing authority (any two to sign)

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Male

Oliver Osswald

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Córdorba, AR

General manager

Joint signing authority (any two to sign)

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Female

Natascha Haegy

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Zug

Having right to sign

Joint signing authority (any two to sign)

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Male

Laurent Jaques

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Aristau

Having right to sign

Joint signing authority (any two to sign)

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Female

Dragana Simijonovic-Perisic

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Rapperswil-Jona

Having right to sign

Joint signing authority (any two to sign)

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Male

Markus Unternährer

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Steinhausen

Having right to sign

Joint signing authority (any two to sign)

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Male

Reto Gächter

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Olten

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Ilias Läber

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Oberwil-Lieli

Member of the board

Joint signing authority (any two to sign)

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Female

Leanne Geale

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Chardonne

Member of the board

Without signing authority

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Male

Steffen Kindler

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Zug

General manager

Joint signing authority (any two to sign)

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Male

Alfonso Paradinas Aguilera

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Female

Catrin Hinkel

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Zürich

Member of the board

Without signing authority

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Male

Michael McGarry

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Spicewood, Texas, US

Member of the board

Without signing authority

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Male

Miljan Gutovic

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Baar

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Ralf Behnke

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Menzingen

Having right to sign

Joint signing authority (any two to sign)

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Female

Virginie Darbo

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Male

Bernd Pomrehn

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Maur

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grafenauweg 10 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
21928223.10.202520828.10.20251006468881
31881716.10.202520321.10.20251006463256
41730925.09.202518830.09.20251006445323
51187401.07.202512704.07.20251006375267
61076317.06.202511619.06.20251006360612
7884315.05.20259620.05.20251006336061
8184603.02.20252506.02.20251006249224
92145516.12.202424719.12.20241006210009
101039420.06.202412125.06.20241006066244

Company Purpose

Die Gesellschaft bezweckt die Beteiligung an Industrie-, Handels- und Finanzierungsunternehmen in der Schweiz und im Ausland, insbesondere auf dem Gebiete der Baumaterialindustrie und anderer mit ihr in Beziehung stehender Industrien. Die Gesellschaft kann alle Geschäfte tätigen, die unmittelbar oder mittelbar mit ihrem Zweck in Zusammenhang stehen oder diesen zu fördern geeignet sind. Bei der Verfolgung ihres Gesellschaftszwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an.