Covestro International SA
Corporation · Fribourg
Commercial register
- Status
- Active
- Entered on
- Jun 26, 1962
- Capital
- CHF 1'000'000, fully paid in
- UID
- CHE-107.773.859
- Registered seat
- Fribourg
- Canton
- Fribourg
Purpose
Achat, fabrication, assemblage, distribution et vente, sur le plan international, de toutes sortes de produits du groupe Covestro ainsi que d'autres compagnies si leurs activités soutiennent les activités de Covestro (cf. statuts pour but complet).
- Former names
- Bayer International SA
- Legal form
- Corporation
- CH-ID
- CH21701300860
- Statutes
- Jun 13, 1962, Nov 30, 2005, Mar 25, 2009, Oct 30, 2009, Aug 17, 2015
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Allemagne, Monheim am Rhein (DE)
Member of the board of directors · joint signature by two · citizen of Allemagne, Viersen (DE)
Member of the executive board · sole signature · citizen of Basel, Gurmels
Auditor · Muri bei Bern
Former officers (175)
Chair of the board of directors · joint signature by two · citizen of Tavetsch, Langenfeld (D)
Delegate of the board of directors · joint signature by two · citizen of Zürich, Glion
Member of the board of directors · joint signature by two · citizen of Vordemwald, Egliswil
Auditor · Zürich
Chair of the board of directors · joint signature by two · citizen of Allemagne, Langenfeld (D)
Chair of the board of directors · joint signature by two · citizen of Allemagne, Krefeld (D)
Member of the board of directors · joint signature by two · citizen of Bâle, Freienstein
Director · joint signature by two · citizen of Allemagne, Villars-sur-Glâne
Member of the board of directors · joint signature by two · citizen of Bâle, Buchs
Chair of the board of directors · joint signature by two · citizen of Belgique, Leverkusen (D)
Chair of the board of directors · joint signature by two · citizen of Allemagne, Cologne (D)
Auditor · Bern
Chair of the board of directors · joint signature by two · citizen of Grande-Bretagne, Düsseldorf (D)
Member of the board of directors · joint signature by two · citizen of Elm, Niederurnen
Director · joint signature by two · citizen of Allemagne, Villars-sur-Glâne
Chair of the board of directors · joint signature by two · citizen of Allemagne, Cologne (D)
Delegate of the board of directors · joint signature by two · citizen of Allemagne, Wallisellen
Member of the board of directors · joint signature by two · citizen of Suège, Villars-sur-Glâne
Delegate of the board of directors · joint signature by two · citizen of Basel, Therwil
Chair of the board of directors · joint signature by two · citizen of Allemagne, München (DE)
Delegate of the board of directors · joint signature by two · citizen of Allemagne, Fribourg
Chair of the board of directors · joint signature by two · citizen of Allemagne, Leverkusen (DE)
Member of the board of directors · joint signature by two · citizen of Allemagne, Bern
Member of the board of directors · sole signature · citizen of Allemagne, Bern
Member of the board of directors · joint signature by two · citizen of Allemagne, Bern
Member of the board of directors · joint signature by two · citizen of Allemagne, Bern
Member of the board of directors · joint signature by two · citizen of Allemagne, Villars-sur-Glâne
Member of the board of directors · joint signature by two · citizen of Basel, Therwil
Member of the board of directors · joint signature by two · citizen of Allemagne, Wünnewil
Chair of the board of directors · joint signature by two · citizen of Allemagne, Blonay
Member of the board of directors · joint signature by two · citizen of Allemagne, Blonay - Saint-Légier
Delegate of the board of directors · joint signature by two · citizen of Allemagne, Blonay
Member of the board of directors · joint signature by two · citizen of Tavetsch, Au (ZH)
Delegate of the board of directors · joint signature by two · citizen of Allemagne, Villars-sur-Glâne
Member of the board of directors · joint signature by two · citizen of Allemagne, Villars-sur-Glâne
Delegate of the board of directors · joint signature by two · citizen of Suède, Villars-sur-Glâne
Delegate of the board of directors · joint signature by two · citizen of Allemagne, Jona
Register notices
Aug 20, 2026 · Change
- New officers
- Karoline Schorro · Member of the executive board · sole signature
- Officers who left
- Helge Berten · Member of the board of directors · sole signature
Published text
Personne inscrite modifiée: Berten Helge, administratrice, signature individuelle, maintenant administratrice, signature collective à deux, désormais à Viersen (DE). Nouvelle personne inscrite: Schorro Karoline, de Basel, à Gurmels, membre de la direction, signature individuelle.
Dec 29, 2025 · Change
La société renonce à un contrôle restreint à partir de l'exercice débutant le 01.01.2026.
Jul 22, 2024 · Change
- Address
- Route de Beaumont 10, 1700 Fribourg → c/o Fidutrust Gestion et Conseils SA, Chemin des Primevères 45, 1700 Fribourg
- Officers who left
- 3 signatories
Published text
Nouvelle adresse: Chemin des Primevères 45, c/o Fidutrust Gestion et Conseils SA, 1700 Fribourg. Personnes radiées: Fuchs Pierre, signature collective à deux; Kurzo Damien Henri, procuration collective à deux; Pasquier Vincent-Jacques, procuration collective à deux.
Apr 9, 2024 · Change
- Officers who left
- 2 signatories
Published text
Personnes radiées: Berger Stefan, procuration collective à deux; Wegner Patrizia Elisabeth, procuration collective à deux.
Mar 6, 2024 · Change
- Officers who left
- 12 signatories
Published text
Personnes radiées: Cwick Stéphanie, signature collective à deux; Lojpur Mladen, signature collective à deux; Abalakov Sergey, procuration collective à deux; Berbel Cervera Josep Lluis, procuration collective à deux; Dinev Harry Enev, procuration collective à deux; Franscella Pietro, procuration collective à deux; Gongoroiu Daniel, procuration collective à deux; Hennigfeld Dirk, procuration collective à deux; Hutter Patrik David, procuration collective à deux; Rogoz Marcin Damian, procuration collective à deux; Uhlin Per Anders, procuration collective à deux; Wycisk Adam Josef, procuration collective à deux.
Jan 29, 2024 · Change
- Officers who left
- Helge Berten · Member of the board of directors · joint signature by two6 signatories
Published text
Personnes radiées: Cermesoni Luigi, procuration collective à deux; Gomez Jimenez Martina, procuration collective à deux; Gopalani Kapil, procuration collective à deux; Muñoz Zurdo Jose Carlos, procuration collective à deux; Naumova Anastasiia, procuration collective à deux; Ðurkovic Dejan, procuration collective à deux. Personne inscrite modifiée: Berten Helge, administrateur, signature collective à deux, maintenant administrateur, signature individuelle.
Aug 4, 2023 · Change
- Officers who left
- Harald Liedtke · Member of the board of directors · joint signature by two
Published text
Personne radiée: Liedtke Harald, administrateur, signature collective à deux.
Jul 5, 2023 · Change
- New officers
- Thomas Michael Böttger · Chair of the board of directors · joint signature by two
- Officers who left
- Harald Liedtke · Chair of the board of directors · joint signature by two
Published text
Personne inscrite modifiée: Liedtke Harald, administrateur, président, signature collective à deux, maintenant à Blonay - Saint-Légier (fusion de commune), désormais administrateur, signature collective à deux. Nouvelle personne inscrite: Böttger Thomas Michael, d'Allemagne, à Monheim am Rhein (DE), administrateur, président, signature collective à deux.
May 19, 2023 · Change
- Officers who left
- 1 signatory
Published text
Personne radiée: Miesen Markus Robert, procuration collective à deux.
May 11, 2023 · Change
- New officers
- 1 signatory
Published text
Nouvelle personne inscrite: Wegner Patrizia Elisabeth, d'Allemagne, à Bern, procuration collective à deux.
Earlier notices (21)
Mar 16, 2021 · Change
- Officers who left
- 2 signatories
Published text
Personnes inscrites modifiées: Hutter Patrik David, procuration collective à deux, maintenant à Schmitten FR; Pasquier Vincent-Jacques, procuration collective à deux, maintenant à Avry.
Oct 29, 2020 · Change
- Officers who left
- 4 signatories
Published text
Personne radiée: Schindler Thomas, signature collective à deux. Personnes inscrites modifiées: Cwick Stéphanie, procuration collective à deux, désormais signature collective à deux; Franscella Pietro, procuration collective à deux, maintenant à Neyruz FR; Wycisk Adam Josef, procuration collective à deux, maintenant à Giffers.
Aug 21, 2020 · Change
- New officers
- 1 signatory
- Officers who left
- 1 signatory
Published text
Personne inscrite modifiée: Cermesoni Luigi, procuration collective à deux, maintenant à Hauterive. Nouvelle personne inscrite: Cwick Stéphanie, d'Allemagne, à Bern, procuration collective à deux.
Feb 6, 2020 · Change
- New officers
- 2 signatories
Published text
Nouvelles personnes inscrites: Muñoz Zurdo Jose Carlos, d'Espagne, à Fribourg, procuration collective à deux; Naumova Anastasiia, de Russie, à Fribourg, procuration collective à deux.
Jan 15, 2020 · Change
- Officers who left
- 1 signatory
Published text
Personne radiée: Ladanyi Gabor, procuration collective à deux.
Dec 19, 2019 · Change
- New officers
- 1 signatory
Published text
Nouvelle personne inscrite: Gongoroiu Daniel, de Roumanie, à Villars-sur-Glâne, procuration collective à deux.
Nov 22, 2019 · Change
- Officers who left
- 1 signatory
Published text
Personne inscrite modifiée: Oppliger Martina, procuration collective à deux, nouveau nom Gomez Jimenez Martina, procuration collective à deux.
Sep 13, 2019 · Change
- New officers
- Helge Berten · Member of the board of directors · joint signature by two2 signatories
- Officers who left
- Verena Stella Bottländer · Member of the board of directors · joint signature by two1 signatory
Published text
Personnes radiées: Bottländer Verena Stella, administratrice, signature collective à deux; Boucher Nicolas Frédéric Robert, procuration collective à deux. Nouvelles personnes inscrites: Berten Helge, d'Allemagne, à Bern, administrateur, signature collective à deux; Kurzo Damien Henri, de St. Antoni, à Misery-Courtion, procuration collective à deux; Oppliger Martina, de Heimiswil, à Stettlen, procuration collective à deux.
Mar 11, 2019 · Change
- New officers
- 1 signatory
- Officers who left
- 2 signatories
Published text
Personnes radiées: Raine Clinton Mark, signature collective à deux; Trostheim Dennis, procuration collective à deux. Nouvelle personne inscrite: Gopalani Kapil, d'Inde, à Bern, procuration collective à deux.
Jan 31, 2019 · Change
- New officers
- 1 signatory
Published text
Nouvelle personne inscrite: Ðurkovic Dejan, de Croatie, à Fribourg, procuration collective à deux.
Nov 28, 2018 · Change
- Officers who left
- 3 signatories
Published text
Personnes radiées: Werner Mario, signature collective à deux; Boulekma Ismaïl, procuration collective à deux. Personne inscrite modifiée: Lojpur Mladen, procuration collective à deux, maintenant signature collective à deux.
Jun 12, 2018 · Change of officers
No. 4283735
- New officers
- KPMG AG · Auditor
- Officers who left
- (CH-035-9019917-2) PricewaterhouseCoopers AG · AuditorWolfgang Werner Miebach · Chair of the board of directors · joint signature by twoHarald Liedtke · Delegate of the board of directors · joint signature by two1 signatory
Published text
Covestro International SA, à Fribourg, CHE-107.773.859 (FOSC du 19.02.2018, p. 0/4063717). Personne radiée: Miebach Wolfgang Werner, administrateur, président, signature collective à deux. Personnes inscrites modifiées: Bottländer Verena Stella, d'Allemagne, à Bern, signature collective à deux, maintenant administratrice, signature collective à deux; Liedtke Harald, d'Allemagne, à Blonay, administrateur, délégué, signature collective à deux, maintenant administrateur, président, signature collective à deux. PricewaterhouseCoopers AG (CH-035-9019917-2) n'est plus organe de révision. Nouvel organe de révision: KPMG AG (CHE-229.062.543), à Muri bei Bern.
Feb 19, 2018 · Change of officers
No. 4063717
- New officers
- 1 signatory
Published text
Covestro International SA, à Fribourg, CHE-107.773.859 (FOSC du 11.12.2017, p. 0/3922413). Nouvelle personne inscrite: Pasquier Vincent-Jacques, de Sâles, à Fribourg, procuration collective à deux.
Dec 11, 2017 · Change of officers
No. 3922413
- Officers who left
- 1 signatory
Published text
Covestro International SA, à Fribourg, CHE-107.773.859 (FOSC du 14.11.2017, p. 0/3867289). Personne radiée: Bürgisser Stephan, procuration collective à deux.
Nov 14, 2017 · Change of officers
No. 3867289
- Officers who left
- Harald Liedtke · Delegate of the board of directors · joint signature by two1 signatory
Published text
Covestro International SA, à Fribourg, CHE-107.773.859 (FOSC du 21.09.2017, p. 0/3764945). Personne radiée: Wurster Dirk, procuration collective à deux. Personne inscrite modifiée: Liedtke Harald, administrateur délégué, signature collective à deux, maintenant domicilié à Blonay.
Sep 21, 2017 · Change of officers
No. 3764945
- New officers
- Harald Liedtke · Delegate of the board of directors · joint signature by twoWolfgang Werner Miebach · Chair of the board of directors · joint signature by two
- Officers who left
- Frank Helmut Lutz · Chair of the board of directors · joint signature by twoBjörn Hakan Skogum · Delegate of the board of directors · joint signature by two
Published text
Covestro International SA, à Fribourg, CHE-107.773.859 (FOSC du 21.10.2016, p. 0/3121151). Personnes radiées: Lutz Frank Helmut, administrateur président, signature collective à deux; Skogum Björn Hakan, administrateur délégué directeur, signature collective à deux. Nouvelles personnes inscrites: Miebach Wolfgang Werner, d'Allemagne, à Leverkusen (DE), administrateur président, signature collective à deux; Liedtke Harald, d'Allemagne, à Fribourg, administrateur délégué, signature collective à deux.
Oct 21, 2016 · Change of officers
No. 3121151
- New officers
- 1 signatory
- Officers who left
- 1 signatory
Published text
Covestro International SA, à Fribourg, CHE-107.773.859 (FOSC du 27.09.2016, p. 0/3075269). La procuration collective à deux de Meyer Michaela est radiée. Procuration collective à deux a été conférée à Boucher Nicolas Frédéric Robert, de France, à Vuisternens-devant-Romont.
Sep 27, 2016 · Change of officers
No. 3075269
- New officers
- 1 signatory
- Officers who left
- 3 signatories
Published text
Covestro International SA, à Fribourg, CHE-107.773.859 (FOSC du 09.06.2016, p. 0/2879981). La signature collective à deux de Ristic Vladimir est radiée. La procuration collective à deux de Hensel Uwe et Pauler Claudio Friedrich Günter est radiée. Signature collective à deux est conférée à Schindler Thomas, d'Allemagne, à Berne.
Jun 9, 2016 · Change of address · Change of officers
No. 2879981
- New officers
- 1 signatory
- Officers who left
- 1 signatory
Published text
Covestro International SA, à Fribourg, CHE-107.773.859 (FOSC du 26.05.2016, p. 0/2852989). La procuration collective à deux de Kostadinov Thomas Dimitar est radiée. Procuration collective à deux a été conférée à Lojpur Mladen, de République de Serbie, à Fribourg.
May 26, 2016 · Change of officers
No. 2852989
- New officers
- 1 signatory
Published text
Covestro International SA, à Fribourg, CHE-107.773.859 (FOSC du 06.05.2016, p. 0/2818769). Signature collective à deux a été conférée à Bottländer Verena Stella, d'Allemagne, à Bern.
May 6, 2016 · Change of officers
No. 2818769
- Officers who left
- Verena Stella Bottländer · Member of the board of directors · joint signature by two
Published text
Covestro International SA, à Fribourg, CHE-107.773.859 (FOSC du 10.12.2015, p. 0/2532633). Bottländer Verena Stella n'est plus administratrice, sa signature est radiée.
Related entities
Auditor
Trademarks
Holder of one trademark, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.
At the same address
37 other active companies are domiciled here.
Corporation · c/o Fidutrust Gestion et Conseils SA
Limited liability company · c/o Fidutrust Gestion et Conseils SA
Limited liability company · c/o Fidutrust Gestion et Conseils SA
Limited liability company · c/o Fidutrust Gestion et Conseils SA
Corporation · c/o Fidutrust Gestion et Conseils SA
Everyone at Chemin des Primevères 45, 1700 Fribourg
Former addresses
- Route de Beaumont 10, 1700 Fribourg · Nov 28, 2018 to Jul 22, 2024