# Morganite National Carbon 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/morganite-national-carbon-ag-in-liquidation/1273348

## Registry facts

- UID: CHE-107.820.128
- Status: deleted
- Legal form: limited or corporation
- Registered: 1959-12-11
- Address: Steinackerstrasse 34 8302 Kloten
- Location: Kloten, zh
- Industry (NOGA): 239900, Manufacture of other non-metallic mineral products n.e.c.
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die Fabrikation von und der Handel mit technischen und industriellen Bedarfsartikeln und Anlagen aller Art, sowie Übernahme von Vertretungen von solchen Artikeln und Anlagen. Überdies kann sich die Gesellschaft an verwandten und sonstigen Unternehmen beteiligen und alle Geschäfte tätigen, die der Erreichung oder Förderung des Gesellschaftszweckes dienlich erscheinen, einschliesslich Erwerb und Veräusserung von Liegenschaften. Die Gesellschaft kann im In- oder Ausland Zweigniederlassungen oder Agenturen errichten.

## Previous names

- Morganite AG
- (Morganite SA)
- Morganite National Carbon AG
- (Morganite National Carbon SA)

## Registered officers

- Esther Bruin — chairperson of the board + liquidator — individual signing authority
- Susanne Fröhlich — member of the board + liquidator — individual signing authority
- Barrie Swinnerton — chairperson of the board — individual signing authority
- Dr. Wolfgang Hausheer — member of the board — joint signing authority (any two to sign)
- Henri Miche — member of the board — joint signing authority (any two to sign)
- Käthe Vetsch — limited joint signing authority (any two to sign)
- Francesco Di Pietro — chairperson of the board — individual signing authority
- Claude Miche — member of the board — joint signing authority (any two to sign)
- Jacobus Kroef — chairperson of the board — individual signing authority
- Jürg Raidt — member of the board — joint signing authority (any two to sign)
- Hans Rindlisbacher — general manager — limited joint signing authority (any two to sign)
- Franz Pardon — limited joint signing authority (any two to sign)
- Henri Stäheli — limited joint signing authority (any two to sign)
- Beat Schweizer — limited joint signing authority (any two to sign)
- Jacobus Snoek — chairperson of the board — joint signing authority (any two to sign)
- Edwin De Boer — member of the board — joint signing authority (any two to sign)
- Sarah Friedrich — member of the board — joint signing authority (any two to sign)
- Edwin De Boer — chairperson of the board — joint signing authority (any two to sign)
- Sarah Häfliger — member of the board — joint signing authority (any two to sign)
- Anthony Gallagher — chairperson of the board — individual signing authority
- Jacob Heuwekemeijer — chairperson of the board — joint signing authority (any two to sign)

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