# Minkels 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/minkels-ag/17664

## Registry facts

- UID: CHE-108.038.834
- Status: deleted
- Legal form: limited or corporation
- Registered: 1982-08-13
- Address: Riedstrasse 3 6330 Cham
- Location: Cham, zg
- Industry (NOGA): 641919, Other monetary intermediation n.e.c.
- Capital: CHF 50'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit elektromechanischen und passiven Bauelementen sowie mit technischen und anderen Produkten aller Art. Die Gesellschaft ist berechtigt, alle Geschäfte zu tätigen, die mit diesem Zweck im Zusammenhang stehen. Sie kann Grundeigentum erwerben und veräussern, Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann aufgrund ihrer Konzernzugehörigkeit ihrer direkten oder indirekten Muttergesellschaft sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen, Sicherungsabtretungen und Schadloshaltungserklärungen. Die Gesellschaft darf solche Leistungen auch im Interesse anderer Konzernmitglieder erbringen.

## Previous names

- Alumatic AG

## Registered officers

- Yriex Roullac — chairperson of the board — joint signing authority (any two to sign)
- Esther Levine — member of the board — joint signing authority (any two to sign)
- Philippine Declercq-Penet — managing member of the board — individual signing authority
- Markus Petermann — member of the board — joint signing authority (any two to sign)
- Peter Gut — chairperson of the board — individual signing authority
- Susanne Gut-Ammann — vice-chairperson of the board — individual signing authority
- Walter Gmür — member of the board — joint signing authority (any two to sign)
- Franz Bucher — Authorized signatory — limited signing authority (individual)
- Gerhardus H. Morssinkhof — chairperson of the board — individual signing authority
- Markus Petermann — Authorized signatory — limited signing authority (individual)
- Markus Petermann — member of the board — joint signing authority (any two to sign)
- Andreas Baumann — member of the board — joint signing authority (any two to sign)
- Franz Bucher — Authorized signatory — limited signing authority (individual)
- Franz Bucher — Authorized signatory — limited joint signing authority (any two to sign)
- Franck Lemery — chairperson of the board — joint signing authority (any two to sign)
- Patrice Soudan — member of the board — joint signing authority (any two to sign)
- Jeroen Hol — general manager — individual signing authority
- David Beugin — chairperson of the board — joint signing authority (any two to sign)
- Christiaan van Terheijden — general manager — individual signing authority
- Ronald August De Backer — member of the board — joint signing authority (any two to sign)
- Werner Küng — general manager — individual signing authority
- Philippine Declercq-Penet — general manager — individual signing authority

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