# Simonin 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/simonin-ag/9198

## Registry facts

- UID: CHE-102.888.886
- Status: deleted
- Legal form: limited or corporation
- Registered: 1969-12-19
- Address: Poststrasse 24 6304 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Erwerb und Verwaltung von Beteiligungen jeder Art sowie Vermittlung und Durchführung von Finanzierungen jeder Art, insbesondere Gewährung von Darlehen; kann Grundeigentum an- und verkaufen, Sicherheiten, Finanzierungen, Sanierungsleistungen und ähnliches zugunsten Dritter erbringen, Interzessionsgeschäfte jeder Art abschliessen sowie Tochtergesellschaften errichten

## Previous names

- Bellaplast Holding AG

## Registered officers

- Bruno Sutter — president — joint signing authority (any two to sign)
- Carl Schillig — member — joint signing authority (any two to sign)
- Marc Joye — member — joint signing authority (any two to sign)
- Jörg Dieter Nothnagel — Authorized signatory — limited joint signing authority (any two to sign)
- Elsbeth Jaun — Authorized signatory — limited joint signing authority (any two to sign)
- Robert Togni — Authorized signatory — limited joint signing authority (any two to sign)
- Mehdi Zaouia — Authorized signatory — limited joint signing authority (any two to sign)
- Rupert Blattmann — member — individual signing authority
- Hans-Jürg Schürmann — member — individual signing authority
- Roman Mandelbaum — president — individual signing authority
- Roman Mandelbaum — president — individual signing authority
- Martin Enz — president — joint signing authority (any two to sign)
- Lutz Häussermann — member — joint signing authority (any two to sign)
- Eric Anliker — member — joint signing authority (any two to sign)
- Rita Kobel Rohr — Authorized signatory — limited joint signing authority (any two to sign)
- Theodor Seitz — member — joint signing authority (any two to sign)

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