# Celanese Production 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/celanese-production-switzerland-ag/80258

## Registry facts

- UID: CHE-101.747.697
- Status: active
- Legal form: Limited or Corporation
- Registered: 1967-12-05
- Address: Neumattstrasse 196 5054 Moosleerau
- Location: Moosleerau, ag
- Industry (NOGA): 201400, Manufacture of other organic basic chemicals
- Capital: CHF 1'000'000.00

## Purpose

Fabrikation von und Handel mit chemisch-technischen Produkten und Verfahren aller Art; kann Tochtergesellschaften und Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern, alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen, Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist sowie direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mit Darlehen und/oder anderen Finanzierungen, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, für ihre eigenen Verbindlichkeiten oder die Verbindlichkeiten der vorgenannten Personen Sicherheiten jeglicher Art bestellen, einschliesslich mittels Pfandrechten, Abtretungen, fiduziarischen Übereignungen, Garantien jeglicher Art oder mittels Ausgleichsverpflichtungen, ob gegen Entgelt oder nicht, auch wenn solche Finanzierungen, Sicherheiten oder Garantien im ausschliesslichen Interesse von Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, oder von direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, liegen.

## Previous names

- Claviag AG
- (Claviag SA) (Claviag Inc) (Claviag SpA)

## Registered officers

- Rudolphus Dirken — individual signing authority
- Dr. Alexander Zapf — chairperson of the board — individual signing authority
- Srdan Kisin — vice-chairperson of the board — individual signing authority
- Zsolt Bajnok — individual signing authority
- Hicham Maâtoug — member of the board — individual signing authority
- Fernando Miquel Peraire — individual signing authority
- Walter Hefti — chairperson of the board — joint signing authority (any two to sign)
- Dr. Hackel — managing member of the board — joint signing authority (any two to sign)
- Cornelius Durieux — limited joint signing authority (any two to sign)
- Urs Frei — limited joint signing authority (any two to sign)
- Hans Bircher — chairperson of the board — joint signing authority (any two to sign)
- Hans Rudolf Bircher — chairperson of the board — joint signing authority (any two to sign)
- Jürgen Kehrle — limited joint signing authority (any two to sign)
- Peter Müller — chairperson of the board — joint signing authority (any two to sign)
- Iain Macfarlane — member of the board — joint signing authority (any two to sign)
- Maja Ribnitzky — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans Kremer — member of the board — joint signing authority (any two to sign)
- Dr. Björk Ohlhorst — joint signing authority (any two to sign)
- Jakob Wolfisberg — joint signing authority (any two to sign)
- Peter Zürcher — joint signing authority (any two to sign)
- Walter Jambé — limited joint signing authority (any two to sign)
- Heinz Duner — limited joint signing authority (any two to sign)
- Heinz Duner — vice-chairperson of the board — joint signing authority (any two to sign)
- Anthony Alan Bate — member of the board — joint signing authority (any two to sign)
- Roland Pox — limited joint signing authority (any two to sign)
- Matheus — chairperson of the board — joint signing authority (any two to sign)
- Robert Margevich — member of the board — joint signing authority (any two to sign)
- Benno Wagenaar — vice-chairperson of the board — joint signing authority (any two to sign)
- Robert Vancko — chairperson of the board — joint signing authority (any two to sign)
- Geert Hofman — member of the board — joint signing authority (any two to sign)
- Markus Egli — limited joint signing authority (any two to sign)
- Robertus Hilgers — limited joint signing authority (any two to sign)
- Robert Vancko — chairperson of the board — joint signing authority (any two to sign)
- Frank Grootnibbelink — vice-chairperson of the board — joint signing authority (any two to sign)
- Geert Hofman — chairperson of the board — joint signing authority (any two to sign)
- Rudolphus Dirken — limited joint signing authority (any two to sign)
- Anja Gestmann — limited joint signing authority (any two to sign)
- Christian Lange — limited joint signing authority (any two to sign)
- Joachim Melloh — limited joint signing authority (any two to sign)
- Lloyd Midwinter — limited joint signing authority (any two to sign)
- Lukasz Szymaszek — limited joint signing authority (any two to sign)
- Manuela Hodel — limited joint signing authority (any two to sign)
- Manuela Hodel — limited signing authority (individual)
- John Fotheringham — chairperson of the board — individual signing authority
- Hicham Maâtoug — member of the board — individual signing authority
- Richard Väli — individual signing authority

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