Description

Ems-Chemie is a Swiss corporate group based in Domat/Ems, in the canton of GraubĂĽnden, whose companies are grouped under “Ems-Chemie Holding”. This is the only listed company belonging to the scope of consolidation and is listed on the SIX Swiss Exchange

Bernhard Merki:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Magdalena Martullo-Blocher:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Rainer Roten:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kaspar Kelterborn:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

SWX
CH0016440353

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Bernhard

Non Executive
NationalitySwitzerland
62
RoleChairman
QualificationDipl. Masch
Date Appointed: 01/08/2020
Duration:
5 years and 3 months
Independance: Y
Name

Magdalena

Executive
NationalitySwitzerland
56
RoleCEO
QualificationMBA
Date Appointed: 01/01/2001
Duration:
24 years and 10 months
Independance: N
Name

Rainer

Non Executive
NationalitySwitzerland
59
RoleChairman
QualificationMBA
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Kaspar

Non Executive
NationalitySwitzerland
61
RoleNED
QualificationMBA
Date Appointed: 01/08/2024
Duration:
1 year and 3 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Bernhard Merki

Duration5 years and 3 months
Name

Magdalena Martullo-Blocher

Duration24 years and 10 months
Name

Rainer Roten

DurationDuration not available.
Name

Kaspar Kelterborn

Duration1 year and 3 months

 

Director Experience

Name
Experience
Name

Bernhard

Experience Machinery Manufacturing, Chemicals, Real Estate
Name

Magdalena

Experience Business Services, Government, eCommerce
Name

Rainer

Experience Engineering, Financial Services, Business Services
Name

Kaspar

Experience Business Services, Financial Services

 

Company Auditors

Name
Date Appointed
Years
Name

Ernst & Young

Date Appointed01/01/2017
Year8 years and 10 months

 

 

Company Committees

Name

Bernhard Merki

Mainboard, Audit, Remuneration BD, AU, RE, OT
Name

Magdalena Martullo-Blocher

Mainboard, Audit, Remuneration BD, EX
Name

Rainer Roten

Mainboard, Audit, Remuneration BD, AU, RE, OT
Name

Kaspar Kelterborn

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT