# Airex 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/airex-ag/90051

## Registry facts

- UID: CHE-105.964.868
- Status: active
- Legal form: Limited or Corporation
- Registered: 1956-12-12
- Address: Industrie Nord 26 5643 Sins
- Location: ag
- Industry (NOGA): 201100, Manufacture of industrial gases
- Capital: CHF 5'000'000.00

## Purpose

Die Gesellschaft bezweckt die Forschung, Entwicklung, Herstellung und den Vertrieb von Spezialschaumstoffen und Kernmaterialien. Die Gesellschaft kann im In- und Ausland Grundstücke und Immaterialgüterrechte kaufen, verkaufen, nutzen und verwalten, Zweigniederlassungen, Agenturen und Verkaufsgeschäfte errichten, sich an anderen Unternehmungen beteiligen, gleichartige oder ähnliche Unternehmungen erwerben oder gründen sowie alle sonstigen Rechtshandlungen vornehmen, die geeignet sind, den Gesellschaftszweck unmittelbar oder mittelbar zu fördern. Im Übrigen kann die Gesellschaft verbundenen Gesellschaften (einschliesslich direkten und indirekten Mutter- und Schwestergesellschaften) Darlehen und andere Finanzierungen gewähren, Mithaftungen übernehmen sowie Sicherheiten für beliebige Verpflichtungen dieser anderen Gesellschaften bestellen, insbesondere in Form von Garantien, Bürgschaften sowie Verpfändungen und Sicherungsübereignungen von Aktiven der Gesellschaft.

## Previous names

- Airex AG
- Alusuisse Airex AG
- (Alusuisse Airex SA) (Alusuisse Airex Ltd)
- Alcan Airex AG

## Registered officers

- Dietmar Rakutt — limited joint signing authority (any two to sign)
- Andreas Feusi — limited joint signing authority (any two to sign)
- Peter Nachbur — member of the board — joint signing authority (any two to sign)
- Evelyn Gieray — limited joint signing authority (any two to sign)
- Eric Gauthier-Jaques — manager — joint signing authority (any two to sign)
- Martin Gaul — limited joint signing authority (any two to sign)
- Nicolas Rambert — general manager — joint signing authority (any two to sign)
- Urs Scheidegger — chairperson of the board — joint signing authority (any two to sign)
- Ante Medic — limited joint signing authority (any two to sign)
- Marc Schweickardt — limited joint signing authority (any two to sign)
- Barbara Vettorel — limited joint signing authority (any two to sign)
- Luana Cavalli Sahli — limited joint signing authority (any two to sign)
- Jan Sandler — limited joint signing authority (any two to sign)
- Rolf Kaufmann — deputy manager — joint signing authority (any two to sign)
- Walter Gisler — limited joint signing authority (any two to sign)
- Georg Reif — limited joint signing authority (any two to sign)
- Frank Brinken — deputy manager — joint signing authority (any two to sign)
- Rudolf Gerber — limited joint signing authority (any two to sign)
- Ursula Kübler — deputy manager — joint signing authority (any two to sign)
- Hans Kupper — limited joint signing authority (any two to sign)
- Heinz Strasser — limited joint signing authority (any two to sign)
- Urs Dürig — limited joint signing authority (any two to sign)
- Peter Ith — member of the board — joint signing authority (any two to sign)
- Michael Stanek — member of the board — joint signing authority (any two to sign)
- Gottfried Kaufmann — limited joint signing authority (any two to sign)
- René Thoma — limited joint signing authority (any two to sign)
- Edwin Schwendener — limited joint signing authority (any two to sign)
- Bernhard Bucher — limited joint signing authority (any two to sign)
- Michael Stanek — member of the board — joint signing authority (any two to sign)
- Alfred Beutler — limited joint signing authority (any two to sign)
- Armin Raiber — manager — joint signing authority (any two to sign)
- Beat Dönni — limited joint signing authority (any two to sign)
- Peter Ottiger — limited joint signing authority (any two to sign)
- Roman Thomassin — manager — joint signing authority (any two to sign)
- Marianne Bernath — limited joint signing authority (any two to sign)
- Thomas Forster — limited joint signing authority (any two to sign)
- Markus Spieler — limited joint signing authority (any two to sign)
- Florian Studer — limited joint signing authority (any two to sign)
- Martin Klöti — chairperson of the board — joint signing authority (any two to sign)

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