# Flexsys AG in Liquidation

> 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/flexsys-ag-in-liquidation/8545

## Registry facts

- UID: CHE-102.629.793
- Status: deleted
- Legal form: limited or corporation
- Registered: 1991-12-20
- Address: Bahnhofstrasse 23 6301 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'180'000.00

## Purpose

Beteiligung an Industrie-, Handels- und Finanzgesellschaften, insbesondere auf dem Gebiet der chemischen Industrie; kann industrielle Rechte und Immaterialgüter erwerben und besitzen, Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Garantieversprechen abgeben, ihre Beteiligung an anderen Unternehmen zur Sicherstellung von Darlehen verpfänden, welche an ihre direkten oder indirekten Mutter-, Schwester- und/oder Tochtergesellschaften von Dritten gewährt wurden, sowie Grundeigentum erwerben, halten und veräussern

## Previous names

- Akzo Chemicals AG
- (Akzo Chemicals SA) (Akzo Chemicals Ltd)
- Flexsys AG

## Registered officers

- Walter Boss — liquidator — individual signing authority
- Roland Hügli — chairperson of the board — joint signing authority (any two to sign)
- Walter Boss — member of the board — joint signing authority (any two to sign)
- Alexander Albertus Maria Bolwerk — member of the board — joint signing authority (any two to sign)
- Walter Schuddeboom — vice-chairperson of the board — joint signing authority (any two to sign)
- Roland Hügli — chairperson of the board — joint signing authority (any two to sign)
- Wolter Kymmell — member of the board — joint signing authority (any two to sign)
- Wolter Kymmell — Authorized signatory — joint signing authority (any two to sign)
- Benedictus Borsmoom — Authorized signatory — limited joint signing authority (any two to sign)
- Benedictus Maria Borsboom — Authorized signatory — limited joint signing authority (any two to sign)
- Christopher Bray — Authorized signatory — limited joint signing authority (any two to sign)
- Jan Derycke — chairperson of the board — joint signing authority (any two to sign)
- Kristel Deroover — member of the board — without signing authority

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