# Celanese 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-switzerland-ag/804804

## Registry facts

- UID: CHE-103.799.481
- Status: active
- Legal form: Limited or Corporation
- Registered: 1986-12-09
- Address: Neumattstrasse 196 5054 Moosleerau
- Location: Moosleerau, lu
- Industry (NOGA): 201400, Manufacture of other organic basic chemicals
- Capital: CHF 1'000'000.00

## Purpose

Der Zweck der Gesellschaft ist die Fabrikation von und der Handel mit chemisch-technischen Produkten und Verfahren aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochterunternehmen errichten, sich an anderen Unternehmen beteiligen, Immaterialgüterrechte wie Patente und Lizenzen erwerben, verwalten und veräussern, Vertretungen übernehmen sowie jegliche Geschäftstätigkeit ausüben und Verträge jeglicher Art abschliessen, die dem Gesellschaftszweck förderlich sein können oder die direkt oder indirekt mit dem Gesellschaftszweck in Zusammenhang stehen. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, halten, verwalten, belasten und verkaufen. Ausgenommen sind Geschäfte, die durch das Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland (BewG) untersagt sind. Die Gesellschaft ist Teil einer Gruppe und kann bei der Verfolgung ihres Gesellschaftszwecks die Interessen der Gruppe berücksichtigen. Insbesondere kann die Gesellschaft ihren direkten und indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash-Pooling-Vereinbarungen (inkl. Zero Balancing), und für die Verbindlichkeiten dieser Parteien Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jeglicher Art. Dies auch ohne Gegenleistung, unter Vorzugskonditionen, ohne Zins, unter Ausschluss der Gewinnstrebigkeit der Gesellschaft und/oder unter Eingehung von Klumpenrisiken.

## Registered officers

- Alexander Zapf — chairperson of the board — individual signing authority
- Hicham Maâtoug — member of the board — individual signing authority
- Zsolt Bajnok — individual signing authority
- Rudolphus Dirken — individual signing authority
- Srdan Kisin — vice-chairperson of the board — individual signing authority
- Fernando Miquel Peraire — individual signing authority
- Peter Zürcher — limited joint signing authority (any two to sign)
- Walter Jambé — limited joint signing authority (any two to sign)
- Ingo Müller — limited joint signing authority (any two to sign)
- Dr. Hackel — president — joint signing authority (any two to sign)
- Maja Ribnitzky — vicepresident — joint signing authority (any two to sign)
- Hans Kremer — member — joint signing authority (any two to sign)
- Rob Asselin — limited joint signing authority (any two to sign)
- Urs Frei — limited joint signing authority (any two to sign)
- Arthur Ineichen — limited joint signing authority (any two to sign)
- Jürgen Kehrle — limited joint signing authority (any two to sign)
- Dr. Björk Ohlhorst — limited joint signing authority (any two to sign)
- Jakob Wolfisberg — limited joint signing authority (any two to sign)
- Eamonn Gallagher — limited joint signing authority (any two to sign)
- Heinz Duner — limited joint signing authority (any two to sign)
- Andrew Elphick — limited joint signing authority (any two to sign)
- Rupert Hamilton — limited joint signing authority (any two to sign)
- Walter Pickhard — limited joint signing authority (any two to sign)
- Jan-Henk Hendriks — limited joint signing authority (any two to sign)
- Dean McKenna — limited joint signing authority (any two to sign)
- Heinz Duner — vicepresident — joint signing authority (any two to sign)
- Anthony Alan Bate — member — joint signing authority (any two to sign)
- Delia De Monaco — limited joint signing authority (any two to sign)
- Shane Royle — limited joint signing authority (any two to sign)
- Stefan Wickmann — limited joint signing authority (any two to sign)
- Markus Egli — limited joint signing authority (any two to sign)
- Stefan Wickmann — limited joint signing authority (any two to sign)
- Matheus — president — joint signing authority (any two to sign)
- Stefan Wickmann — limited joint signing authority (any two to sign)
- Delia De Monaco — limited joint signing authority (any two to sign)
- Robert Margevich — member — joint signing authority (any two to sign)
- David Evans — limited joint signing authority (any two to sign)
- Rudolf Kissling — limited joint signing authority (any two to sign)
- Jakob Wolfisberg — limited joint signing authority (any two to sign)
- Benno Wagenaar — vicepresident — joint signing authority (any two to sign)
- Robert Vancko — president — joint signing authority (any two to sign)
- Geert Hofman — member — joint signing authority (any two to sign)
- Robert Vancko — president — joint signing authority (any two to sign)
- Viktoria Lindstrand — limited joint signing authority (any two to sign)
- Johannes ten Doesschate — limited joint signing authority (any two to sign)
- Geert Hofman — president — joint signing authority (any two to sign)
- Frank Grootnibbelink — vicepresident — 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)
- Emile Trottier — limited joint signing authority (any two to sign)
- Roman Zbiega — limited joint signing authority (any two to sign)
- Manuela Hodel — limited joint signing authority (any two to sign)
- Richard Väli — limited joint signing authority (any two to sign)
- Manuela Hodel — limited joint signing authority (any two to sign)
- John Graham Fotheringham — chairperson of the board — individual signing authority
- Hicham Maâtoug — member of the board — individual signing authority

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