# ACTEGA Schmid Rhyner 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/actega-schmid-rhyner-ag/1259925

## Registry facts

- UID: CHE-105.929.493
- Status: active
- Legal form: Limited or Corporation
- Registered: 1959-07-28
- Address: Soodring 29 8134 Adliswil
- Location: Adliswil, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'200'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, die Herstellung, den Handel und Vertrieb technischer und chemischer Erzeugnisse, insbesondere Beschichtungsmaterialien für die Druckindustrie. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochterunternehmen errichten, sich an anderen Unternehmen beteiligen, Vertretungen übernehmen sowie jegliche Geschäftstätigkeit ausüben und Verträge jeglicher Art abschliessen, die dem Gesellschaftszweck förderlich sein können oder die direkt oder indirekt mit dem Gesellschaftszweck in Zusammenhang stehen. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, halten, verwalten, belasten und verkaufen. Ausgenommen sind Geschäfte, die durch das Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland (BewG) untersagt sind. Die Gesellschaft ist Teil der ALTANA/ACTEGA Gruppe und kann bei der Verfolgung ihres Gesellschaftszwecks die Interessen der Gruppe berücksichtigen. Insbesondere kann die Gesellschaft ihren direkten und indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash-Pooling-Vereinbarungen (inkl. Zero Balancing), und für die Verbindlichkeiten dieser Parteien Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jeglicher Art. Dies auch ohne Gegenleistung, unter Vorzugskonditionen, ohne Zins, unter Ausschluss der Gewinnstrebigkeit der Gesellschaft und/oder unter Eingehung von Klumpenrisiken.

## Previous names

- Schmid, Rhyner AG
- SCHMID RHYNER AG
- Schmid Rhyner AG

## Registered officers

- Nebojsa Curcic — joint signing authority (any two to sign)
- Jürgen Ritter — joint signing authority (any two to sign)
- Peter Ludwig — joint signing authority (any two to sign)
- Thorsten Kröller — chairperson of the board — joint signing authority (any two to sign)
- Wolfgang Josten — member of the board — joint signing authority (any two to sign)
- Lars Fröhndrich — joint signing authority (any two to sign)
- Alexander Ossenbach — joint signing authority (any two to sign)
- Jacob Schmidheiny — chairperson of the board — joint signing authority (any two to sign)
- Alex Rhyner — vice-chairperson of the board — joint signing authority (any two to sign)
- Karl-Heinrich Fuhrmann — member of the board + manager — joint signing authority (any two to sign)
- Herbert Ruppli — member of the board + manager — joint signing authority (any two to sign)
- Paul Müller — member of the board — joint signing authority (any two to sign)
- Sebastian Schobinger — member of the board — joint signing authority (any two to sign)
- Siegfried Richter — deputy manager — joint signing authority (any two to sign)
- Karl-Anton Elsener — limited joint signing authority (any two to sign)
- Sergio Fräfel — limited joint signing authority (any two to sign)
- René Mensch — limited joint signing authority (any two to sign)
- Roger Mosimann — limited joint signing authority (any two to sign)
- Heinz Obrecht — limited joint signing authority (any two to sign)
- Herbert Schubiger — limited joint signing authority (any two to sign)
- Walter Schütz — limited joint signing authority (any two to sign)
- Peter Gunziger — member of the board — joint signing authority (any two to sign)
- Josef Burri — manager — joint signing authority (any two to sign)
- Marco Weiss — limited joint signing authority (any two to sign)
- Joern Krueger — limited joint signing authority (any two to sign)
- Albert Vogel — limited joint signing authority (any two to sign)
- Andreas Singer — limited joint signing authority (any two to sign)
- Fabio Sorgesa — member of the board — joint signing authority (any two to sign)
- Marcel Röthlisberger — limited joint signing authority (any two to sign)
- Heinrich Lanz — chairperson of the board — joint signing authority (any two to sign)
- Martin Holenweg — joint signing authority (any two to sign)
- Peter Burkart — limited joint signing authority (any two to sign)
- André Ceppi — limited joint signing authority (any two to sign)
- José Fuentes — limited joint signing authority (any two to sign)
- Martin Renggli — limited joint signing authority (any two to sign)
- Rolf Vogt — limited joint signing authority (any two to sign)
- Arnold Huber — member of the board — joint signing authority (any two to sign)
- Serge Entleitner — general manager — joint signing authority (any two to sign)
- Patrik Willi — limited joint signing authority (any two to sign)
- Kaspar Kelterborn — member of the board — joint signing authority (any two to sign)
- Robert Suter — chairperson of the board — joint signing authority (any two to sign)
- Samuel Mösli — limited joint signing authority (any two to sign)
- Joachim Lachmann — limited joint signing authority (any two to sign)
- André Ceppi — limited joint signing authority (any two to sign)
- Patrik Willi — limited joint signing authority (any two to sign)
- Jakob Rohner — joint signing authority (any two to sign)
- Dirk Schlatterbeck — limited joint signing authority (any two to sign)
- Hans Spitz — limited joint signing authority (any two to sign)
- Christoph Burkert — limited joint signing authority (any two to sign)
- Florian Pick — joint signing authority (any two to sign)
- Ernst Bärtschi — chairperson of the board — joint signing authority (any two to sign)
- Barbara Senn — member of the board — joint signing authority (any two to sign)
- Michael Willome — chairperson of the board — joint signing authority (any two to sign)
- Jürgen Mertins — joint signing authority (any two to sign)
- Peter Ludwig — joint signing authority (any two to sign)

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