# Celfa AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/celfa-ag/1000068

## Registry facts

- UID: CHE-102.541.313
- Status: active
- Legal form: limited or corporation
- Registered: 1951-01-29
- Address: Bahnhofstrasse 92 6423 Seewen SZ
- Location: Schwyz, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 18'500'000.00

## Purpose

Die Gesellschaft bezweckt, Beteiligungen an schweizerischen und ausländischen Gesellschaften, insbesondere an Gesellschaften, die im Bereich der Herstellung von und des Handels mit chemischen und technischen Produkten aller Art tätig sind, zu erwerben, zu halten, zu veräussern, zu übertragen und zu verwalten. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Grundstücke erwerben, belasten, verwalten und veräussern. Die Gesellschaft kann stimmen- und/oder kapitalmässig verbundenen Gesellschaften und Dritten Darlehen oder andere Finanzierungen gewähren und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich Garantien, Pfandrechte und fiduziarische Übereignungen von Aktiven der Gesellschaft. Sie kann Urheberrechte, Patente und Lizenzen aller Art erwerben, belasten, verwalten und veräussern.

## Registered officers

- Martin Schleussner — Präsident und Geschäftsführer — joint signing authority (any two to sign)
- Thomas Dietrich — deputy manager — joint signing authority (any two to sign)
- Norbert Münzel — member of the board — joint signing authority (any two to sign)
- Ingo Pansegrau — member of the board — joint signing authority (any two to sign)
- Ralf Koenig — deputy manager — joint signing authority (any two to sign)
- Robert Nigg — limited joint signing authority (any two to sign)
- Simon Warren — limited joint signing authority (any two to sign)
- Stefan Weiss — limited joint signing authority (any two to sign)
- Louis Herzog — limited joint signing authority (any two to sign)
- Hans Schleussner — chairperson of the board — individual signing authority
- Walter Suter — member of the board — joint signing authority (any two to sign)
- Louis Herzog — limited joint signing authority (any two to sign)
- Herbert Bünter — limited joint signing authority (any two to sign)
- Josef Steiner — limited joint signing authority (any two to sign)
- Walter Kälin — deputy manager — joint signing authority (any two to sign)
- Albert Kirstein — deputy manager — joint signing authority (any two to sign)
- Toni Bunschi — deputy manager — joint signing authority (any two to sign)
- Albrecht Gaul — limited joint signing authority (any two to sign)
- Heinrich Glässer — limited joint signing authority (any two to sign)
- Gerhard Danioth — limited joint signing authority (any two to sign)
- Werner Steinegger — manager — joint signing authority (any two to sign)
- Ferdinand Tschümperlin — member of the board — joint signing authority (any two to sign)
- Georges Steim — member of the board — joint signing authority (any two to sign)
- Werner Müller — deputy manager — joint signing authority (any two to sign)
- Alex — limited joint signing authority (any two to sign)
- Renate Schleussner — member of the board — joint signing authority (any two to sign)
- Willy Heinzelmann — deputy manager — joint signing authority (any two to sign)
- Peter C. Wälchli — limited joint signing authority (any two to sign)
- Peter Steinemann — limited joint signing authority (any two to sign)
- Werner Inderbitzin — member of the board — joint signing authority (any two to sign)
- Hansjörg Koller — member of the board — joint signing authority (any two to sign)
- Michael Senn — limited joint signing authority (any two to sign)
- Robert Meier — deputy manager — joint signing authority (any two to sign)
- Urs Aschwanden — limited joint signing authority (any two to sign)
- Erwin Blatter — limited joint signing authority (any two to sign)
- Dr. Martin Schleussner — member of the board — joint signing authority (any two to sign)
- Roger Mathez — limited joint signing authority (any two to sign)
- Robert Meier — deputy manager — joint signing authority (any two to sign)
- Paul Niggli — limited joint signing authority (any two to sign)
- Thomas Wirz — deputy manager — joint signing authority (any two to sign)
- Walter Suter — limited joint signing authority (any two to sign)
- Alois Tschümperlin — member of the board — joint signing authority (any two to sign)
- Carlfried Osenegg — member of the board — joint signing authority (any two to sign)
- Arno Birk — member of the board — joint signing authority (any two to sign)
- Martin Schleussner — chairperson of the board — joint signing authority (any two to sign)
- Heinz-Günter Hunold — member of the board — joint signing authority (any two to sign)
- Franz Meier — limited joint signing authority (any two to sign)
- Simon Warren — limited joint signing authority (any two to sign)
- Michael Lang — limited joint signing authority (any two to sign)
- Robert Nigg — limited joint signing authority (any two to sign)
- Thomas Kölble — deputy manager — joint signing authority (any two to sign)
- Madeleine Uttinger — limited joint signing authority (any two to sign)
- Carlfried Osenegg — vice-chairperson of the board — joint signing authority (any two to sign)
- Alfred Gmür — member of the board — joint signing authority (any two to sign)
- Claudia Imhof — limited joint signing authority (any two to sign)

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