# SEKISUI ALVEO 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/sekisui-alveo-ag/803624

## Registry facts

- UID: CHE-102.864.265
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-10-01
- Address: Ebikonerstrasse 75 6043 Adligenswil
- Location: Adligenswil, lu
- Industry (NOGA): 222100, Manufacture of plastic plates, sheets, tubes and profiles
- Capital: CHF 21'000'000.00

## Purpose

Herstellung und Verkauf von Kunststoffprodukten; Beteiligungen; Erwerb, Verwaltung, Verwertung und Veräusserung von Patenten und sonstigen Immaterialgüterrechten; die Gesellschaft kann sich an einem "cash pool" mit anderen Gesellschaften der Sekisui Gruppe beteiligen und zugunsten solcher Gesellschaften finanzielle Unterstützung (z.B. Sicherheiten) gewähren.

## Previous names

- Sekisui (Europe) AG
- (Sekisui (Europe) Ltd)
- Alveo AG
- (Alveo SA) (Alveo Ltd.)

## Registered officers

- Patricia Ugolini Reiners — limited joint signing authority (any two to sign)
- Franciscus Voermans — member — joint signing authority (any two to sign)
- André Sigrist — limited joint signing authority (any two to sign)
- Ryosuke Kusaka — chairperson of the board — joint signing authority (any two to sign)
- Neil Beckhusen — managing member of the board — joint signing authority (any two to sign)
- Luca Naglieri — member of the board — joint signing authority (any two to sign)
- Wolfgang Aufmuth — member of the board — joint signing authority (any two to sign)
- Takeshi Yoshida — member of the board — joint signing authority (any two to sign)
- Christian Garbin — limited joint signing authority (any two to sign)
- Toyoo Manabe — president — joint signing authority (any two to sign)
- Tetsuji Izu — delegate — joint signing authority (any two to sign)
- Jean-Pierre Sormani — delegate — joint signing authority (any two to sign)
- Dr. Andermatt — member — joint signing authority (any two to sign)
- Hans Berger — member — joint signing authority (any two to sign)
- Marc Hauser — member — joint signing authority (any two to sign)
- Gen Endo — member — joint signing authority (any two to sign)
- Dr. Berger — member — joint signing authority (any two to sign)
- Takayoshi Matsunaga — president — joint signing authority (any two to sign)
- Markus Bider — member — joint signing authority (any two to sign)
- Hans W. Küng — member — joint signing authority (any two to sign)
- Masaru Noriki — member — joint signing authority (any two to sign)
- Keisuke Tatematsu — member — joint signing authority (any two to sign)
- Igor Allinckx — limited joint signing authority (together with any one signatory with full authority)
- Armin Fasola — limited joint signing authority (together with any one signatory with full authority)
- Johann Gallati — limited joint signing authority (together with any one signatory with full authority)
- Heinz Hauser — limited joint signing authority (together with any one signatory with full authority)
- Isabelle Meijer — limited joint signing authority (together with any one signatory with full authority)
- Yuji Enatsu — president — joint signing authority (any two to sign)
- Masaru Noriki — member — joint signing authority (any two to sign)
- Isabelle Meijer — limited joint signing authority (together with any one signatory with full authority)
- Paul van Rheenen — limited joint signing authority (together with any one signatory with full authority)
- Toshio Nakamura — member — joint signing authority (any two to sign)
- Hiroshi Suganami — member — joint signing authority (any two to sign)
- Roland Leimbacher — limited joint signing authority (together with any one signatory with full authority)
- Yoshiyuki Hirai — president — joint signing authority (any two to sign)
- Johann Gallati — limited joint signing authority (any two to sign)
- Oliver Bürklin — limited joint signing authority (any two to sign)
- Jörg Luttmer — limited joint signing authority (any two to sign)
- Sonja Santhiram — limited joint signing authority (any two to sign)
- Igor Allinckx — delegate — joint signing authority (any two to sign)
- Hiroshi Suganami — member — joint signing authority (any two to sign)
- Ikusuke Shimizu — president — joint signing authority (any two to sign)
- Isabelle Meijer — limited joint signing authority (any two to sign)
- Rémy Stoll — limited joint signing authority (any two to sign)
- Roberto Grillo — limited joint signing authority (any two to sign)
- Eiji Tateo — managing member of the board — joint signing authority (any two to sign)
- Yoshio Aoshima — chairperson of the board — joint signing authority (any two to sign)
- Martin Fritschi — member of the board — joint signing authority (any two to sign)
- Sonja Santhiram — member of the board — joint signing authority (any two to sign)
- Kenichi Takaki — member of the board — joint signing authority (any two to sign)
- Satoshi Masuda — member of the board — joint signing authority (any two to sign)
- Kenichi Takaki — managing member of the board — joint signing authority (any two to sign)
- Naoya Nishimoto — managing member of the board — joint signing authority (any two to sign)
- Neil Beckhusen — managing member of the board — joint signing authority (any two to sign)

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