Sika AG
Company Overview
Previous Company Names
- Sika Finanz AG
- (Sika Société de Financement SA) (Sika Finance Ltd)
Management
Stefan Mösli
Zug
Having right to sign
Joint signing authority (any two to sign)
Adrian Widmer
Zürich
Having right to sign
Joint signing authority (any two to sign)
Marcel Baumann
Risch
Having right to sign
Joint signing authority (any two to sign)
Marco Eugen Kupper
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Philippe Jost
Zürich
Having right to sign
Joint signing authority (any two to sign)
Justin Howell
Kirkland, US
Member of the board
Joint signing authority (any two to sign)
Christoph Ganz
Zug
Having right to sign
Joint signing authority (any two to sign)
Thomas Hasler
Risch
Having right to sign
Joint signing authority (any two to sign)
Raffaella Marzi
Zug
Having right to sign
Joint signing authority (any two to sign)
Viktor Balli
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Corinne Lenggenhager
Lauerz
Having right to sign
Joint signing authority (any two to sign)
Melanie Schmid
Bachs
Having right to sign
Joint signing authority (any two to sign)
Paul Schuler
Einsiedeln
Member of the board
Joint signing authority (any two to sign)
Patricia Heidtman
Kriens
Having right to sign
Joint signing authority (any two to sign)
Lucrèce De Ridder
Beckenried
Member of the board
Joint signing authority (any two to sign)
Gordana Landén
Galgenen
Member of the board
Joint signing authority (any two to sign)
Isabelle Willimann
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Ivo Schädler
Widen
Having right to sign
Joint signing authority (any two to sign)
Thierry Vanlancker
Amsterdam, NL
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Aebischer
Kilchberg
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5667 | 26.03.2025 | 61 | 28.03.2025 | 1006294290 |
| 2 | 6831 | 19.04.2024 | 79 | 24.04.2024 | 1006016568 |
| 3 | 9357 | 15.06.2023 | 117 | 20.06.2023 | 1005772805 |
| 4 | 4864 | 29.03.2023 | 64 | 31.03.2023 | 1005714242 |
| 5 | 2621 | 15.02.2023 | 34 | 17.02.2023 | 1005681323 |
| 6 | 12344 | 16.08.2022 | 160 | 19.08.2022 | 1005543947 |
| 7 | 3096 | 23.02.2022 | 41 | 28.02.2022 | 1005415679 |
| 8 | 2856 | 18.02.2022 | 38 | 23.02.2022 | 1005412417 |
| 9 | 1219 | 25.01.2022 | 19 | 27.01.2022 | 1005391063 |
| 10 | 12639 | 22.06.2021 | 121 | 25.06.2021 | 1005228438 |
Company Purpose
Beteiligung an Unternehmen aller Art und insbesondere Finanzierung von Unternehmen zur Fabrikation und Anwendung von und Handel mit Spezial-Produkten sowie Dienstleistungen für das Bauwesen und die Industrie; kann Grundeigentum erwerben