APV Schweiz AG
Company Overview
Previous Company Names
- APV (Schweiz) AG
- Invensys Systems AG
Management
Conrad Keller
Andwil
President
Joint signing authority (any two to sign)
Urs Frei
Alchenstorf
Limited joint signing authority (any two to sign)
Heinz Kunz
Worb
Limited joint signing authority (any two to sign)
Marc Nufer
Muri bei Bern
Member + secretary
Joint signing authority (any two to sign)
Patrick O'Leary
Charlotte, US
Member
Joint signing authority (any two to sign)
Kevin Lilly
Charlotte, US
Member
Joint signing authority (any two to sign)
Michael Reilly
Matthews, US
Member
Joint signing authority (any two to sign)
Theo Kuypers
Richigen
President + manager
Joint signing authority (any two to sign)
Brian Harris
Peterborough
Member
Joint signing authority (any two to sign)
Karl Scheuter
Zollikofen
Member
Joint signing authority (any two to sign)
Walter Van den Brande
Belpberg
Manager
Joint signing authority (any two to sign)
Therese Bühler
Spiez
Limited joint signing authority (any two to sign)
Walter Fahrni
Belp
Limited joint signing authority (any two to sign)
Conrad Keller
Erlen
Limited joint signing authority (any two to sign)
Otto Ruchti
Uttigen
Limited joint signing authority (any two to sign)
Rudolf Wyss
Münsingen
Limited joint signing authority (any two to sign)
Zafer Namoglu
Wäldi
Limited joint signing authority (any two to sign)
Werner Messmer
Stettlen
Limited joint signing authority (any two to sign)
Kurt Graf
Muri bei Bern
Limited joint signing authority (any two to sign)
Richard Fenny
Berkshire
Vicepresident
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14104 | 20.10.2009 | 207 | 26.10.2009 | 6/5310534 |
| 2 | 8464 | 04.08.2008 | 152 | 08.08.2008 | 3/4605546 |
| 3 | 781 | 22.01.2008 | 18 | 28.01.2008 | 4/4309780 |
| 4 | 41321 | 04.10.2007 | 196 | 10.10.2007 | 2/4147800 |
| 5 | 1074 | 04.03.2005 | 49 | 10.03.2005 | 3/2740314 |
| 6 | 278 | 18.01.2005 | 16 | 24.01.2005 | 3/2666586 |
| 7 | 4357 | 06.09.2004 | 176 | 10.09.2004 | 2/2442930 |
| 8 | 4195 | 27.08.2004 | 170 | 02.09.2004 | 3/2431450 |
| 9 | 5877 | 17.11.2003 | 225 | 21.11.2003 | 2/1270778 |
| 10 | 303 | 22.01.2003 | 17 | 28.01.2003 | 3/833428 |
Company Purpose
Betrieb einer Fabrik für Anlagen- und Apparatebau und Handel mit Gegenständen der Maschinen- und Metallindustrie, die damit verbundene Geschäftstätigkeit hauptsächlich auf dem schweizerischen Markt. Beteiligung an andern Unternehmungen, Erwerb von Grundstücken usw.