# Carpenter Engineered Foams Switzerland 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/carpenter-engineered-foams-switzerland-ag/1236242 ## Registry facts - UID: CHE-102.040.838 - Status: active - Legal form: limited or corporation - Registered: 1971-12-24 - Address: Oberwolfhauserstrasse 9 8633 Wolfhausen - Location: Bubikon, zh - Industry (NOGA): 222600, Manufacture of other plastic products - Capital: CHF 5'000'000.00 ## Purpose Die Gesellschaft bezweckt die Entwicklung, Herstellung, Verarbeitung und den Vertrieb von Kunststoffen und technischen Produkten sowie den Vertrieb von Handelsprodukten. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern. Die Gesellschaft kann ihren direkten oder indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie deren direkten oder indirekten Tochtergesellschaften, direkte oder indirekte Finanzierungen gewähren, für eigene Verbindlichkeiten sowie solche von anderen Gesellschaften (einschliesslich direkten oder indirekten Aktionären der Gesellschaft oder Gesellschaften, an denen diese Aktionäre direkt oder indirekt beteiligt sind) Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen oder Abtretungen von Aktiven der Gesellschaft, oder Garantien stellen, Bürgschaften eingehen oder auf andere Weise Verpflichtungen der Gesellschaft oder dieser anderen Gesellschaften absichern oder garantieren, ob entgeltlich oder nicht. Weiter kann sie mit den oben genannten Gesellschaften einen Liquiditätsausgleich/Konzentration der Nettoliquidität (Cash Pooling) betreiben oder sich einem solchen anschliessen, inklusive periodischem Kontoausgleich (Balancing). All dies kann die Gesellschaft auch ohne Gegenleistung, zu Vorzugskonditionen, ohne Zins, unter Ausschluss der Gewinnstrebigkeit der Gesellschaft und unter Eingehung von Klumpenrisiken tun. ## Previous names - Fritz Nauer AG - (Fritz Nauer SA) (Fritz Nauer Ltd) - FoamPartner Switzerland AG - Recticel Engineered Foams Switzerland AG ## Registered officers - Bradford Beauchamp — chairperson of the board — joint signing authority (any two to sign) - Peter Muniz — member of the board — joint signing authority (any two to sign) - Frank Sander — member of the board — joint signing authority (any two to sign) - Silvan Andermatt — individual signing authority - Jakob Schmidheiny — chairperson of the board — individual signing authority - Konrad Auer — member of the board — joint signing authority (any two to sign) - Sebastian Schobinger — member of the board — joint signing authority (any two to sign) - Heinz Dürrenberger — manager — joint signing authority (any two to sign) - Paul Gygax — manager — joint signing authority (any two to sign) - Reinold Näscher — deputy manager — joint signing authority (any two to sign) - Bruno Oliva — deputy manager — joint signing authority (any two to sign) - Mark Wachter — deputy manager — joint signing authority (any two to sign) - Roberto Bianchera — limited joint signing authority (any two to sign) - Hans Frei — limited joint signing authority (any two to sign) - Michael Kaufmann — limited joint signing authority (any two to sign) - Rudolf Kosanke — limited joint signing authority (any two to sign) - Marcel Mettler — limited joint signing authority (any two to sign) - Xaver Thurner — limited joint signing authority (any two to sign) - Paul Gygax — member of the board — joint signing authority (any two to sign) - Urs Senn — limited joint signing authority (any two to sign) - Peter Mauchle — deputy manager — joint signing authority (any two to sign) - Felix Küderli — limited joint signing authority (any two to sign) - Franz Michel — limited joint signing authority (any two to sign) - Werner Fey — limited joint signing authority (any two to sign) - Hans Aerni — deputy manager — joint signing authority (any two to sign) - Norbert Wartmann — member of the board — joint signing authority (any two to sign) - Max Bareth — limited joint signing authority (any two to sign) - Heinz Güttinger — limited joint signing authority (any two to sign) - Daniel Mächler — limited joint signing authority (any two to sign) - Fabio Sorgesa — member of the board — joint signing authority (any two to sign) - Andreas Straub — limited joint signing authority (any two to sign) - Heinrich Lanz — chairperson of the board — joint signing authority (any two to sign) - Arnold Huber — member of the board — joint signing authority (any two to sign) - Max Bareth — limited joint signing authority (any two to sign) - Matthias Kohler — limited joint signing authority (any two to sign) - Andreas Straub — deputy manager — joint signing authority (any two to sign) - Jan Hofstetter — limited joint signing authority (any two to sign) - Rita Kollbrunner — limited joint signing authority (any two to sign) - Henri Mispreuve — limited joint signing authority (any two to sign) - Jürgen Strauss — limited joint signing authority (any two to sign) - Gerold Walt — limited joint signing authority (any two to sign) - Kaspar Kelterborn — member of the board — joint signing authority (any two to sign) - Reinold Näscher — deputy manager — joint signing authority (any two to sign) - Michael Krause — joint signing authority (any two to sign) - Alfred Michel — limited joint signing authority (any two to sign) - Felix Posavec — limited joint signing authority (any two to sign) - Henri Mispreuve — limited joint signing authority (any two to sign) - Robert Suter — chairperson of the board — joint signing authority (any two to sign) - Martin Holenweg — deputy manager — joint signing authority (any two to sign) - Bert Ten Brink — manager — joint signing authority (any two to sign) - Meinrad Gasser — joint signing authority (any two to sign) - Christoph Kaufmann — joint signing authority (any two to sign) - Gökhan Kenar — limited joint signing authority (any two to sign) - Martin Eggli — deputy manager — joint signing authority (any two to sign) - Heribert Perler — deputy manager — joint signing authority (any two to sign) - René Kurt Ammann Welte — limited joint signing authority (any two to sign) - Paul König — limited joint signing authority (any two to sign) - Anne-Kristin Knapp — limited joint signing authority (any two to sign) - Tobias Grüner — limited joint signing authority (any two to sign) - Stefanus Hermes — limited joint signing authority (any two to sign) - Rita Kollbrunner — limited joint signing authority (any two to sign) - Lukas Walter — limited 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) - Martin Eggli — deputy manager — joint signing authority (any two to sign) - Heribert Perler — deputy manager — joint signing authority (any two to sign) - Kay Kosar — limited joint signing authority (any two to sign) - Erhard Bühler — deputy manager — joint signing authority (any two to sign) - Kay Kosar — limited joint signing authority (any two to sign) - Michael Willome — chairperson of the board — joint signing authority (any two to sign) - Martin Deflorin — limited joint signing authority (any two to sign) - Martin Deflorin — limited joint signing authority (any two to sign) - Stefanus Hermes — deputy manager — joint signing authority (any two to sign) - Anne-Kristin Knapp — limited joint signing authority (any two to sign) - Cornelia Balmer — limited joint signing authority (any two to sign) - Gregor Gaisböck — joint signing authority (any two to sign) - Philippe Clément — limited joint signing authority (any two to sign) - Guido Schmitt — limited joint signing authority (any two to sign) - Thomas Ruoss — limited joint signing authority (any two to sign) - Kaspar W. Kelterborn — member of the board — joint signing authority (any two to sign) - Michael Riedel — joint signing authority (any two to sign) - Andreas Langenhan — limited joint signing authority (any two to sign) - Manuela Wendland — limited joint signing authority (any two to sign) - Nils Bender — joint signing authority (any two to sign) - Michael Diggelmann — limited joint signing authority (any two to sign) - Christoph Schweiger — limited joint signing authority (any two to sign) - François Desné — chairperson of the board — joint signing authority (any two to sign) - Olivier Chapelle — member of the board — joint signing authority (any two to sign) - Dirk Verbruggen — member of the board — joint signing authority (any two to sign) - Eric Bertrand — chairperson of the board — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/carpenter-engineered-foams-switzerland-ag/1236242: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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