# Almeta Recycling 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/almeta-recycling-ag/969334

## Registry facts

- UID: CHE-106.933.913
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1979-09-19
- Address: Gurzelenstrasse 15 4512 Bellach
- Location: Bellach, so
- Industry (NOGA): 382300, Other waste recovery
- Capital: CHF 200'000.00

## Purpose

Sammlung, Verwertung, Entsorgung und Handel einschliesslich Import und Export von Alt- und Abfallstoffen wie Papier, Metall, Textilien, Eisen und allen anderen Stoffen sowie die Erbringung von Transportdienstleistungen im In- und Ausland. Kann Tochtergesellschaften und Zweigniederlassungen errichten sowie sich an anderen Unternehmen beteiligen, Grundstücke und Immaterialgüterrechte erwerben, halten, belasten und veräussern, auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen, Konzerngesellschaften und Dritten, einschliesslich ihren (direkten und indirekten) Aktionären sowie deren Konzerngesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- Almeta AG

## Registered officers

- Jodok Huber — chairperson of the board + general manager — individual signing authority
- Christian Loacker — member of the board — individual signing authority
- Dieter Schatz — member of the board — individual signing authority
- Christina Flückiger — limited joint signing authority (any two to sign)
- Marco Nesti — limited joint signing authority (any two to sign)
- Alois Wermelinger-Ruetsch — member of the board — individual signing authority
- Werner Widmer-Vögtlin — manager — joint signing authority (any two to sign)
- Fritz Kurth — limited joint signing authority (any two to sign)
- Hugo Dürrenmatt — deputy manager — joint signing authority (any two to sign)
- Mariette Schwab — limited joint signing authority (any two to sign)
- Alois Wermelinger-Zehetner — member of the board — individual signing authority
- Marco Trautmann — limited joint signing authority (any two to sign)
- Marco Trautmann — limited joint signing authority (any two to sign)
- Hans Ferndriger — limited joint signing authority (any two to sign)
- Herbert Kyburz — member of the board — joint signing authority (any two to sign)
- Willy Seitz — member of the board — joint signing authority (any two to sign)
- Marc Niggli — limited joint signing authority (any two to sign)
- Thomas Marbach — manager — joint signing authority (any two to sign)
- Josef Zimmermann — vice-chairperson of the board — joint signing authority (any two to sign)
- Arthur Buck — member of the board — joint signing authority (any two to sign)
- Paul Luder — limited joint signing authority (any two to sign)
- Nicolas Gasser — limited joint signing authority (any two to sign)
- René Imboden — limited joint signing authority (any two to sign)
- Manfred Küng — member of the board — joint signing authority (any two to sign)
- Claudia Wermelinger — member of the board — joint signing authority (any two to sign)
- Sandra Husner — member of the management board — limited joint signing authority (any two to sign)
- Jost Wicki — member of the management board — joint signing authority (any two to sign)
- Alfred Lüthi — managing member of the board — joint signing authority (any two to sign)
- Rubini Chatzigeorgiou — member of the management board — limited joint signing authority (any two to sign)
- Sandra Sollberger — member of the management board — limited joint signing authority (any two to sign)
- Andres Schmid — member of the board — joint signing authority (any two to sign)
- Denise Gämperle — member of the management board — limited joint signing authority (any two to sign)
- Lisa Wermelinger — member of the board — joint signing authority (any two to sign)
- Nina Wermelinger — member of the board — joint signing authority (any two to sign)
- Jost Wicki — secretary (non-member of the board) + member of the management board — joint signing authority (any two to sign)
- Clemens Gämperle — managing member of the board, general manager + chairperson of the management board — joint signing authority (any two to sign)
- Christian Krapf — member of the board — joint signing authority (any two to sign)
- Sven Kammer — member of the management board — joint signing authority (any two to sign)
- Sarah-Linda Christen — member of the management board — joint signing authority (any two to sign)
- Peter Eggenschwiler — managing member of the board + member of the management board — joint signing authority (any two to sign)
- Markus Suter — member of the management board — joint signing authority (any two to sign)

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