# Almatec 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/almatec-ag/807469

## Registry facts

- UID: CHE-105.919.796
- Status: deleted
- Legal form: limited or corporation
- Registered: 1989-02-10
- Address: Industriestrasse 6 6170 Schüpfheim
- Location: Schüpfheim, lu
- Industry (NOGA): 244200, Aluminium production
- Capital: CHF 2'000'000.00

## Purpose

Industrielle Entwicklung, Herstellung und Vertrieb von Aluminium-Produkten aller Art, insbesondere von Aluminium-Bausystemen für die Elektro- und Telecom-Industrie; Handel mit elektronischem Material aller Art; Erwerb, Halten, Belastung und Veräusserung von Grundstücken; Gewährung von Darlehen oder anderen Finanzierungen ihren Tochtergesellschaften sowie ihren Muttergesellschaften und deren Tochtergesellschaften sowie Dritten; Stellung von Sicherheiten aller Art für die Verbindlichkeiten von solchen anderen Gesellschaften, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- Almatec AG für Elektroschrank-Technik

## Registered officers

- Josef Thalmann — limited joint signing authority (any two to sign)
- Markus Stalder — limited joint signing authority (any two to sign)
- Franz Bissig — limited joint signing authority (any two to sign)
- Christian Knill — president — joint signing authority (any two to sign)
- Jörg Spieler — member — individual signing authority
- Roger Limacher — limited joint signing authority (any two to sign)
- Leif Roth — limited joint signing authority (any two to sign)
- Richard Wullschleger — president — joint signing authority (any two to sign)
- Josef Eugster — member — joint signing authority (any two to sign)
- Daniel Gautschi — member — joint signing authority (any two to sign)
- Hans Gautschi — member — joint signing authority (any two to sign)
- Alfred Hertli — member — joint signing authority (any two to sign)
- Christian Ryser — member — joint signing authority (any two to sign)
- Roger Müller — limited joint signing authority (any two to sign)
- Christian Michels — limited joint signing authority (any two to sign)
- Josef Süess — limited joint signing authority (any two to sign)
- Claudia Ulrich — limited joint signing authority (any two to sign)
- Norbert Richle — limited joint signing authority (any two to sign)
- Klaus Mahlich — general manager — joint signing authority (any two to sign)
- Joël Hunziker — joint signing authority (any two to sign)
- Alfred Hertli — president — individual signing authority
- Marc Unternährer — member — joint signing authority (any two to sign)
- Mario Saldarriaga — limited joint signing authority (any two to sign)
- Martine Hertli — member — joint signing authority (any two to sign)
- Mario Fasano — limited joint signing authority (any two to sign)
- Jürgen Noack — limited joint signing authority (any two to sign)
- Claudia Ulrich — limited joint signing authority (any two to sign)
- Karlheinz Sossenheimer — president — joint signing authority (any two to sign)
- Alfred Hertli — member — individual signing authority
- Fritz Fückert — member — joint signing authority (any two to sign)
- Philipp Freyschlag — member — joint signing authority (any two to sign)
- Stefan Leuze — member — joint signing authority (any two to sign)
- Jürg Spieler — general manager — joint signing authority (any two to sign)
- Roger Limacher — limited joint signing authority (any two to sign)
- Franz Leinholz — member — joint signing authority (any two to sign)

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