# forteq Derendingen 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/forteq-derendingen-ag/962629

## Registry facts

- UID: CHE-101.159.974
- Status: deleted
- Legal form: limited or corporation
- Registered: 1968-09-27
- Address: Gewerbestrasse 2/4 4552 Derendingen
- Location: Derendingen, so
- Industry (NOGA): 222500, Processing and finishing of plastic products
- Capital: CHF 400'000.00

## Purpose

Herstellung von Gegenständen aller Art aus Kunststoff im Spritz- und Pressverfahren sowie Herstellung von dazu notwendigen Werkzeugen und Auswertung von Patenten. Kann Finanzierungsgeschäfte tätigen und auch für Verpflichtungen ihrer Aktionäre und von verbundenen Gesellschaften Sicherheiten, insbesondere in Form von Garantien, Pfändern, Globalzessionen und Sicherheitsübereignungen stellen, Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, ferner alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

## Previous names

- Cipras AG
- (Cipras SA) (Cipras Ltd)
- Mikron AG Derendingen
- (Mikron SA Derendingen) (Mikron Ltd Derendingen)

## Registered officers

- Rune Bakke — chairperson of the board — joint signing authority (any two to sign)
- Andreas Moser — member of the board — joint signing authority (any two to sign)
- Marco Rubin — joint signing authority (any two to sign)
- Johnny-Lee Nigg Nicolini — joint signing authority (any two to sign)
- Hans Rudolf Rohrbach — chairperson of the board — joint signing authority (any two to sign)
- Peter Lüthy — member of the board — joint signing authority (any two to sign)
- Markus Schläfli — limited joint signing authority (any two to sign)
- André Wyler — limited joint signing authority (any two to sign)
- Bernard Doorenbos — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Lanz — secretary — joint signing authority (any two to sign)
- Alex Kummer — member of the board — joint signing authority (any two to sign)
- Erwin Huser — limited joint signing authority (any two to sign)
- Peter Wirth — chairperson of the board — joint signing authority (any two to sign)
- Jürg Wenger — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Lüthi — general manager — joint signing authority (any two to sign)
- Beat Sennhauser — joint signing authority (any two to sign)
- Winfried Stilb — joint signing authority (any two to sign)
- Jürg E. Wenger — vice-chairperson of the board — joint signing authority (any two to sign)
- Eduard Rikli — chairperson of the board — joint signing authority (any two to sign)
- Andreas Moser — vice-chairperson of the board — joint signing authority (any two to sign)
- Friedrich Güthe — general manager — joint signing authority (any two to sign)
- Simone Ryser — joint signing authority (any two to sign)
- Roelof Zeevat — joint signing authority (any two to sign)
- Luc Widmer — joint signing authority (any two to sign)
- Jörg Hotz — joint signing authority (any two to sign)
- Grégoire Bagnoud — member of the board — joint signing authority (any two to sign)
- Matthias Lauper — joint signing authority (any two to sign)
- Matthias Lauper — joint signing authority (any two to sign)
- Friedrich Wilhelm Güthe — general manager — joint signing authority (any two to sign)
- Hans Lüdi — joint signing authority (any two to sign)
- Martin Hartmann — joint signing authority (any two to sign)
- Martin Schneeberger — joint signing authority (any two to sign)
- Daniel Birbaum — joint signing authority (any two to sign)
- Bernhard Frank — joint signing authority (any two to sign)

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