# Loacker Swiss Recycling 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/loacker-swiss-recycling-ag/1226399

## Registry facts

- UID: CHE-101.016.257
- Status: active
- Legal form: Limited or Corporation
- Registered: 1990-09-17
- Address: Usterstrasse 99 8600 Dübendorf
- Location: Dübendorf, zh
- Industry (NOGA): 382300, Other waste recovery
- Capital: CHF 700'000.00

## Purpose

Zweck der Gesellschaft ist die Sammlung, Verwertung, Entsorgung und der Handel einschliesslich Import und Export von Alt- und Abfallstoffen wie Papier, Metall, Textilien, Eisen und allen anderen Stoffen sowie die Erbringung von Transportdienstleistungen im In- und Ausland. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten sowie sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten, belasten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Konzerngesellschaften und Dritten, einschliesslich ihren (direkten und indirekten) Aktionären sowie deren Konzerngesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- M.F. Hügler AG

## Registered officers

- Stephan Gisin — chairperson of the board + managing member of the board — individual signing authority
- Christian Loacker — member of the board — individual signing authority
- Dieter Schatz — member of the board — individual signing authority
- Jodok Huber — Mitglied der Geschäftsleitung (COO) — limited signing authority (individual)
- Beat Leuenberger — chairperson of the board — individual signing authority
- Paul Ramer — member of the board — joint signing authority (any two to sign)
- Ruedi Sturzenegger — member of the board — joint signing authority (any two to sign)
- Kurt Züllig — member of the board — joint signing authority (any two to sign)
- Albert Unterfinger — limited joint signing authority (any two to sign)
- Beat Leuenberger — chairperson of the board + managing member of the board — individual signing authority
- Daniel Griesser — member of the board — joint signing authority (any two to sign)
- Otto Hefti — member of the board — joint signing authority (any two to sign)
- Eric Breitenmoser — manager — joint signing authority (any two to sign)
- Albert Unterfinger — deputy manager — joint signing authority (any two to sign)
- Anton Schwarzentruber — joint signing authority (any two to sign)
- Philipp Gadient — joint signing authority (any two to sign)
- Manuela Boller — joint signing authority (any two to sign)
- Christoph Rudolf Keller — member of the board — joint signing authority (any two to sign)
- Helena Gernet — joint signing authority (any two to sign)
- Philipp Alber — joint signing authority (any two to sign)
- Alfred Borcard — member of management — joint signing authority (any two to sign)
- Markus Müller — member of management — joint signing authority (any two to sign)
- Marco Trautmann — manager — joint signing authority (any two to sign)
- Thomas Loacker — member of the board — joint signing authority (any two to sign)
- Thomas Schäfer — member of the board — joint signing authority (any two to sign)
- Dieter Schatz — member of the board — joint signing authority (any two to sign)
- Dietmar Siller — general manager — individual signing authority
- Walter Schenker — general manager — individual signing authority
- Rudolf Stüssi — limited joint signing authority (any two to sign)
- Ercüment Yildirim — limited joint signing authority (any two to sign)
- Salvatore Panzica — joint signing authority (any two to sign)

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