Bilfinger Industrial Services Schweiz AG
Company Overview
Previous Company Names
- R&M Industrial Services Swiss AG
- (R&M Industrial Services Swiss SA) (R&M Industrial Services Swiss Ltd.)
- Bilfinger Berger Industrial Services Swiss AG
- (Bilfinger Berger Industrial Services Swiss SA) (Bilfinger Berger Industrial Services Swiss Ltd.)
Management
Sebastian Barth
Untersiggenthal
Joint signing authority (any two to sign)
André Behrisch
Albendorf in der Riedmark, AT
Chairperson of the board
Joint signing authority (any two to sign)
Volker Sembill
Friedrichsdorf-Köppern, DE
Member of the board
Joint signing authority (any two to sign)
Thomas Lang
Uerkheim
Limited joint signing authority (any two to sign)
Pranvera Leci
Safenwil
Joint signing authority (any two to sign)
Anongnart Madphang
Leipzig
Limited joint signing authority (any two to sign)
Robert Gadient
Biberstein
Member of the board + manager
Joint signing authority (any two to sign)
Niklaus Lüchinger
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Christoph von Graffenried
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Peter Blöchlinger
Baden
Member of the board
Individual signing authority
Joachim Kreysing
Idstein, DE
Chairperson of the board
Individual signing authority
Kurt Friderich
Zofingen
Limited joint signing authority (any two to sign)
Martin Tuzzolino
Binningen
Member of the board
Joint signing authority (any two to sign)
Simon Mathys
Würenlos
Limited joint signing authority (any two to sign)
Stefan Frefel
Herzogenbuchsee
Limited joint signing authority (any two to sign)
Hans-Michael Göpfert
Unterhaching (DE)
Member of the board
Joint signing authority (any two to sign)
Patrik d'Allens
Seon
Limited joint signing authority (any two to sign)
Antonio D'Ambrosio
Rupperswil
Limited joint signing authority (any two to sign)
Tobias Kübber
Luzern
Limited joint signing authority (any two to sign)
Ekkehard Nann
Steinen, DE
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5414 | 10.04.2026 | 1006625628 | 15.04.2026 | 1006625628 |
| 2 | 492 | 12.01.2026 | 1006539801 | 15.01.2026 | 1006539801 |
| 3 | 16009 | 24.11.2025 | 1006496492 | 27.11.2025 | 1006496492 |
| 4 | 13616 | 02.10.2025 | 1006451883 | 07.10.2025 | 1006451883 |
| 5 | 4885 | 07.04.2025 | 1006305772 | 10.04.2025 | 1006305772 |
| 6 | 1082 | 22.01.2025 | 1006239159 | 27.01.2025 | 1006239159 |
| 7 | 353 | 09.01.2025 | 1006227729 | 14.01.2025 | 1006227729 |
| 8 | 11126 | 14.08.2024 | 1006109473 | 19.08.2024 | 1006109473 |
| 9 | 7748 | 06.06.2024 | 1006053775 | 11.06.2024 | 1006053775 |
| 10 | 3930 | 14.03.2024 | 1005989228 | 19.03.2024 | 1005989228 |
Company Purpose
Die Gesellschaft bezweckt den Handel und Vertrieb, die Fabrikation und Entwicklung und das Erbringen von weiteren Dienstleistungen im Bereich des Maschinenbaus, insbesondere die Errichtung, der Umbau und die Instandhaltung von Anlagen der industriellen oder handwerklichen Produktion oder Bearbeitung; die Gesellschaft kann Patente und andere Schutzrechte, Know-how und Lizenzen erwerben und verwerten, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.