# Lonstroff 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/lonstroff-ag/113862

## Registry facts

- UID: CHE-113.640.735
- Status: active
- Legal form: Limited or Corporation
- Registered: 2007-05-22
- Address: Industrie Nord 1 5634 Merenschwand
- Location: Merenschwand, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 13'000'000.00

## Purpose

Die Gesellschaft bezweckt die Vermarktung von Produkten, Produktionsverfahren und Know-how im Bereich von Elastomeren und Kunststoffen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann im In- und Ausland Grundeigentum und Immaterialgüterrechte erwerben, belasten, lizenzieren, veräussern und verwalten. Sie kann zudem ihren direkten oder indirekten Mutter-, Schwester- und Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie deren direkten oder indirekten Tochtergesellschaften, direkte oder indirekte Finanzierungen gewähren (einschliesslich im Rahmen von Cash-Pooling und Zero Balancing-Vereinbarungen) und für eigene Verbindlichkeiten sowie solche von anderen Gesellschaften eigene Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignung von Aktiven der Gesellschaft oder Garantien jeglicher Art. Dies auch unter Vorzugskonditionen, ohne Zins, unter Ausschluss der Gewinnstrebigkeit der Gesellschaft und unter Eingehung von Klumpenrisiken.

## Previous names

- LH Holding AG
- Lonstroff Holding AG

## Registered officers

- Marco Pederiva — deputy manager — joint signing authority (any two to sign)
- Guido Herzog — limited joint signing authority (any two to sign)
- Henning Andresen — chairperson of the board — joint signing authority (any two to sign)
- Nicolas Flexas — managing member of the board — joint signing authority (any two to sign)
- Henning Arndt — member of the board — joint signing authority (any two to sign)
- Alexander de Haas — member of the board — joint signing authority (any two to sign)
- Zsuzsanna Lienhard — joint signing authority (any two to sign)
- Ksenija Zver — joint signing authority (any two to sign)
- Kevin Alder — joint signing authority (any two to sign)
- Philippe Marschal — joint signing authority (any two to sign)
- Vladislav Tepman — joint signing authority (any two to sign)
- Yuichi Saito — member of the board — joint signing authority (any two to sign)
- Dr. Dietrich Ackermann — chairperson of the board — joint signing authority (any two to sign)
- Daniel Kusio — vice-chairperson of the board — joint signing authority (any two to sign)
- Denis Murena — managing member of the board — joint signing authority (any two to sign)
- Johannes Fehr — member of the board — joint signing authority (any two to sign)
- Thomas Plattner — member of the board — joint signing authority (any two to sign)
- Patrick Schär — member of the board — joint signing authority (any two to sign)
- Ernst Balmer — member of the board — joint signing authority (any two to sign)
- Naofumi Harada — chairperson of the board — joint signing authority (any two to sign)
- Denis Murena — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Hiroshi Hasegawa — member of the board — joint signing authority (any two to sign)
- Yuichi Saito — member of the board — joint signing authority (any two to sign)
- Yoshimichi Tanaka — member of the board — joint signing authority (any two to sign)
- Urs Bahnmüller — member of the board — joint signing authority (any two to sign)
- Hiroshi Hasegawa — chairperson of the board — joint signing authority (any two to sign)
- Yoshimichi Tanaka — member of the board — joint signing authority (any two to sign)
- Regula Ruckstuhl — member of the board — joint signing authority (any two to sign)
- Urara Masuda — member of the board — joint signing authority (any two to sign)
- Daniele Cosetti — deputy manager — joint signing authority (any two to sign)
- Lorenzo Franzolin — deputy manager — joint signing authority (any two to sign)
- Herbert Kessler — limited joint signing authority (any two to sign)
- Zsuzsanna Lienhard — limited joint signing authority (any two to sign)
- René Möckli — limited joint signing authority (any two to sign)
- Arcangelo Rivetti — limited joint signing authority (any two to sign)
- Maurice Hasani — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Ken Masaoka — member of the board — joint signing authority (any two to sign)
- Noboru Wakabayashi — member of the board — joint signing authority (any two to sign)
- René Bächler — limited joint signing authority (any two to sign)
- Regula Ruckstuhl — member of the board + deputy manager — joint signing authority (any two to sign)
- Karim — deputy manager — joint signing authority (any two to sign)
- Nicolas Flexas — deputy manager — joint signing authority (any two to sign)
- Andreas Zellweger — limited joint signing authority (any two to sign)
- Masahiro Asahino — chairperson of the board — joint signing authority (any two to sign)
- Masanori Hashimoto — member of the board — joint signing authority (any two to sign)
- Toru Saito — member of the board — joint signing authority (any two to sign)

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