# Neomat 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/neomat-ag/800092

## Registry facts

- UID: CHE-101.189.886
- Status: active
- Legal form: Limited or Corporation
- Registered: 2003-07-01
- Address: Industriestrasse 23 6215 Beromünster
- Location: Beromünster, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000.00

## Purpose

Handel mit Kunststoffen, Baumaterialien und Metallen; Herstellung von Stahlkonstruktionen, mobilen Anlagen und Geräten; Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken; Gewährung von direktenund indirekten Finanzierungen an verbundene Gesellschaften und Personen (einschliesslich direktenund indirekten Mutter- und Schwesterngesellschaften sowie den mit diesen verbundenen Gesellschaften); Stellung von Sicherheiten aller Art, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht, für eigene Verbindlichkeiten sowie solchen von anderen verbundenen Gesellschaften und Personen (einschliesslich direktenund indirekten Mutter- und Schwesterngesellschaften sowie den mit diesen verbundenen Gesellschaften); Betrieb eines Liquidationsausgleiches / Konzentration der Nettoliquidität (cash pooling) oder sich an einem solchen anschliessen, inklusive periodischem Kontoausgleich (zero balancing); Dies auch unter Vorzugskonditionen ohne Zins unter Ausschluss der Gewinnstrebigkeit der Gesellschaft und unter Eingehung von Klumpenrisiken.

## Registered officers

- Colette Blanc — limited joint signing authority (any two to sign)
- Florian Gloor — limited joint signing authority (any two to sign)
- Pascal Knuchel — member of the board + general manager — joint signing authority (any two to sign)
- Patrick Magnus — member of the board — joint signing authority (any two to sign)
- Claudio Roth — member of the board — joint signing authority (any two to sign)
- Thomas Bättig — limited joint signing authority (any two to sign)
- Christian Gloor — limited joint signing authority (any two to sign)
- Moritz Kümmerling — chairperson of the board — joint signing authority (any two to sign)
- Sandro Fässler — limited joint signing authority (any two to sign)
- Klaus Roth — president — joint signing authority (any two to sign)
- Hans Peter — vicepresident — joint signing authority (any two to sign)
- Kurt Leutwiler — member — joint signing authority (any two to sign)
- Robert Vogel — member — joint signing authority (any two to sign)
- Urs Janssen — member — joint signing authority (any two to sign)
- Kurt Lausus — member — joint signing authority (any two to sign)
- Thomas Forrer — general manager — joint signing authority (any two to sign)
- Lotti Lüthi — general manager — joint signing authority (any two to sign)
- Ruth Haudenschild — limited joint signing authority (any two to sign)
- Peter Hauri — limited joint signing authority (any two to sign)
- Jakob Zeller — limited joint signing authority (any two to sign)
- Urs Janssen — member — joint signing authority (any two to sign)
- Thomas Forrer — general manager — joint signing authority (any two to sign)
- Peter Hauri — limited joint signing authority (any two to sign)
- Alain Rast — limited joint signing authority (any two to sign)
- Klaus Roth — president — joint signing authority (any two to sign)
- Robert Vogel — member — joint signing authority (any two to sign)
- Kurt Lausus — member — joint signing authority (any two to sign)
- Hanspeter Roth — member — joint signing authority (any two to sign)
- Florian Gloor — limited joint signing authority (any two to sign)
- Jürgen Westphal — president — joint signing authority (any two to sign)
- Thomas Forrer — member + general manager — joint signing authority (any two to sign)
- Thomas Forrer — member + general manager — joint signing authority (any two to sign)
- Werner Wolf — limited joint signing authority (any two to sign)
- Hans-Josef Hoss — chairperson of the board — joint signing authority (any two to sign)
- Gudrun Degenhart — chairperson of the board — joint signing authority (any two to sign)
- Robert Vogel — member of the board — joint signing authority (any two to sign)
- Christian Gloor — limited joint signing authority (any two to sign)
- Astrid Meicherczyk — chairperson of the board — joint signing authority (any two to sign)

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