# Sinterwerke Holding 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/sinterwerke-holding-ag/989998

## Registry facts

- UID: CHE-325.142.445
- Status: deleted
- Legal form: limited or corporation
- Registered: 2013-08-15
- Address: Neckarsulmstrasse 20 2540 Grenchen
- Location: Grenchen, so
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Kaufen, Verkaufen, Halten und Verwalten von Beteiligungen an Unternehmen jeglicher Art im In- und Ausland. Kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen, im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich im In- und Ausland an anderen Unternehmen beteiligen, solche erwerben oder mit solchen fusionieren, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen, fernerim In- und Ausland Immobilien und Lizenzen erwerben, belasten, verwalten oder veräussern sowie in irgendeiner Form Patente, Marken, Designrechte, Urheberrechte sowie andere gewerbliche Schutzrechte erwerben, verwerten oder veräussern.

## Registered officers

- Kazuto Chiba — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Kosuke Hirai — member of the board — joint signing authority (any two to sign)
- Yoshinori Kawabata — member of the board — joint signing authority (any two to sign)
- Ignaz Dementjew — joint signing authority (any two to sign)
- Eskol Neubert — joint signing authority (any two to sign)
- Sven Dübbers — chairperson of the board — individual signing authority
- Luzi Rageth — member of the board — individual signing authority
- Urs Portmann — member of the board — individual signing authority
- Jutta Bieber — member of the board — individual signing authority
- Takahiro Takadaya — chairperson of the board + general manager — joint signing authority (any two to sign)
- Christoph Heiz — member of the board — joint signing authority (any two to sign)
- Felix Kleiber — member of the board — joint signing authority (any two to sign)
- Nobuya Amano — chairperson of the board + general manager — joint signing authority (any two to sign)
- Kaname Hirota — member of the board — joint signing authority (any two to sign)
- Hiroshi Kawai — chairperson of the board + general manager — joint signing authority (any two to sign)

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