# MERAXIS 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/meraxis-ag/201856

## Registry facts

- UID: CHE-105.853.878
- Status: active
- Legal form: Limited or Corporation
- Registered: 1970-07-18
- Address: Worbstrasse 50 3074 Muri b. Bern
- Location: Muri bei Bern, be
- Industry (NOGA): 205900, Manufacture of other chemical products n.e.c.
- Capital: CHF 2'000'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung und den Vertrieb von chemischen und chemisch-technischen Erzeugnissen, insbesondere aus polymeren Werkstoffen, den Handel mit Waren aller Art, insbesondere von Rohstoffen, Maschinen und Geräten für die kunststoffverarbeitende Industrie sowie die Durchführung von Ein- und Ausfuhrgeschäften aller Art und Kompensationsgeschäften mit chemischen Produkten und anderen Rohstoffen. Die Gesellschaft bezweckt ferner die Beratung von Dritten im Gebiete des internationalen Handels sowie die Erbringung ähnlicher Dienstleistungen. Die Gesellschaft kann im In- und Ausland Gesellschaften gründen und Zweigniederlassungen errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann zudem Grundstücke erwerben, halten und veräussern sowie Immaterialgüterrechte erwerben, registrieren, verwerten und veräussern sowie unter solchen Rechten Lizenzen erwerben und gewähren. Die Gesellschaft ist befugt, alle Geschäfte zu tätigen und alle kommerziellen, finanziellen und anderen Tätigkeiten auszuüben, welche mit dem Gesellschaftszweck direkt oder indirekt in Zusammenhang stehen oder ihn zu fördern geeignet sind.

## Previous names

- REHAU GmbH

## Registered officers

- Christoph Hosner — joint signing authority (any two to sign)
- Daniel Knöpfel — joint signing authority (any two to sign)
- Daniel Schwizer — joint signing authority (any two to sign)
- Jean-Marc Vonlanthen — joint signing authority (any two to sign)
- Jobst Wagner — chairperson of the board — joint signing authority (any two to sign)
- Stefan Ricardo Girschik — chairperson of the management board — joint signing authority (any two to sign)
- Giuseppe Fiordiliso — joint signing authority (any two to sign)
- Ulrich Litterscheid — member of the management board — joint signing authority (any two to sign)
- Bettina Charrière — member of the board — joint signing authority (any two to sign)
- Hanns-Peter Ohl — member of the board — joint signing authority (any two to sign)
- Sarah Maier — member of the management board — joint signing authority (any two to sign)
- Emmanuel Tarret — member of the management board — joint signing authority (any two to sign)
- Christina Hechtfischer — joint signing authority (any two to sign)
- Denis Ecknauer — joint signing authority (any two to sign)
- REHAU Verwaltungszentrale AG — LLC member
- Helmut Wagner — chairperson of the management board — individual signing authority
- Veit Wagner — member of the executive board — individual signing authority
- Jobst Wagner — individual signing authority
- Marius Kreutzer — joint signing authority (any two to sign)
- Michael Leiser — joint signing authority (any two to sign)
- Kurt Plattner — joint signing authority (any two to sign)
- Marc Stachura — joint signing authority (any two to sign)
- Michael Stämpfli — joint signing authority (any two to sign)
- Tobias Wild — joint signing authority (any two to sign)
- Marco Urs Zahnd — joint signing authority (any two to sign)
- Thomas Endres — member of the board — joint signing authority (any two to sign)
- Philipp Marc Endres — member of management — joint signing authority (any two to sign)
- Martin Endres — manager — joint signing authority (any two to sign)
- Ronald Huwyler — manager — joint signing authority (any two to sign)
- Regula Maurer — joint signing authority (any two to sign)
- Stefan Walther — joint signing authority (any two to sign)
- Stefan Walther — joint signing authority (any two to sign)
- Katrin Volery — joint signing authority (any two to sign)
- Katrin Volery — member of management — joint signing authority (any two to sign)
- Filippos Siakavaras — joint signing authority (any two to sign)
- Katrin Volery — member of management — joint signing authority (any two to sign)
- Nicole Lanz — joint signing authority (any two to sign)
- Gerrit Van den Akker — member of the board — without signing authority
- Christina Hechtfischer — joint signing authority (any two to sign)

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