# 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/823381

## Registry facts

- UID: CHE-114.460.638
- Status: active
- Legal form: limited or corporation
- Registered: 2008-09-01
- Address: Industriestrasse 12 6170 Schüpfheim
- Location: Schüpfheim, lu
- Industry (NOGA): 244200, Aluminium production
- Capital: CHF 3'500'000.00

## 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; Erwerb, Halten, Verwaltung, Leitung und Finanzierung von Unternehmen jeder Art.

## Previous names

- Almatec Holding AG

## Registered officers

- Rinaldo Sarao — limited joint signing authority (any two to sign)
- Christian Knill — member of the board — individual signing authority
- Andreas Oliver Brunner — general manager — joint signing authority (any two to sign)
- Markus Stalder — joint signing authority (any two to sign)
- Lin Liu — limited joint signing authority (any two to sign)
- Stefan Leuze — member — individual signing authority
- 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)
- Jörg Spieler — member — individual signing authority
- Franz Leinholz — member — joint signing authority (any two to sign)
- Josef Thalmann — limited joint signing authority (any two to sign)
- Franz Bissig — limited joint signing authority (any two to sign)
- Roger Limacher — limited joint signing authority (any two to sign)
- Pascal Zimmermann — limited joint signing authority (any two to sign)
- Markus Haidenbauer — member — joint signing authority (any two to sign)
- Detlef Sommer — member — individual signing authority
- Joël Hunziker — member of the board + general manager — joint signing authority (any two to sign)
- Detlef Sommer — member of the board — joint signing authority (any two to sign)
- Andreas Wüst — limited joint signing authority (any two to sign)
- Markus Röösli — member of the board — joint signing authority (any two to sign)
- Diego Socchi — member of the board — joint signing authority (any two to sign)

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