Alhenia AG
Company Overview
Previous Company Names
- Peyer Fertigungstechnik AG
Management
Jorge Garcia Forgas
Embrach
Member of the board + managing member of the board
Joint signing authority (any two to sign)
Armando Salito
Wohlen
Member of the board + managing member of the board
Joint signing authority (any two to sign)
Christopher Norbye
London, GB
Chairperson of the board
Joint signing authority (any two to sign)
Robert Tate
Dimondale, US
Joint signing authority (any two to sign)
Michael Miller
Okemos, US
Joint signing authority (any two to sign)
Jorge Ramos
East Lansing, US
Joint signing authority (any two to sign)
Marcel Peyer
Waltenschwil
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11368 | 27.11.2015 | 234 | 02.12.2015 | 2514989 |
| 2 | 11168 | 23.11.2015 | 230 | 26.11.2015 | 2504721 |
| 3 | 2589 | 11.03.2015 | 51 | 16.03.2015 | 2044613 |
| 4 | 8103 | 24.08.2011 | 166 | 29.08.2011 | 6312840 |
| 5 | 10096 | 12.11.2007 | 223 | 16.11.2007 | 2/4203800 |
| 6 | 7337 | 08.09.2004 | 178 | 14.09.2004 | 2/2448536 |
| 7 | 1153 | 11.02.2004 | 32 | 17.02.2004 | 1/2125886 |
| 8 | 10036 | 20.12.2000 | 252 | 28.12.2000 | 8885 |
| 9 | 4742 | 14.07.1995 | 139 | 20.07.1995 | 4093 |
| 10 | 2645 | 20.05.1992 | 106 | 04.06.1992 | 2575 |
Company Purpose
Herstellung und Vertrieb von Maschinenteilen und medizinischen Implanta-ten. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.