Ferrum Process Systems AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-364.028.528
Calendar
Date of incorporation:
12/23/2019
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Location:
Schafisheim
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Office:
Schafisheim
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Management

Female

Marlene Boutellier

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Wettingen

Limited joint signing authority (any two to sign)

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Male

René Burkart

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Aesch

Limited joint signing authority (any two to sign)

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Male

Daniel Wernli

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Staufen

Limited joint signing authority (any two to sign)

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Male

Xuan Kienast Bühlmann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Klüwer

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Luzern

Limited joint signing authority (any two to sign)

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Male

Patrick Bartel

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Möriken-Wildegg

Limited joint signing authority (any two to sign)

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Male

Thomas Jörgensen

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Möhlin

Limited joint signing authority (any two to sign)

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Male

Beat Bühlmann

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bernhard Merki

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Wangen

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Weilenmann

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Dorf

Limited joint signing authority (any two to sign)

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Marian Scherer

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Weilheim, DE

Limited joint signing authority (any two to sign)

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Nadine Zubler

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Olten

Limited joint signing authority (any two to sign)

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Male

Ernst Werthmüller

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Holziken

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Glarner

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Reinach

Limited joint signing authority (any two to sign)

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Male

Marc Höhener

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Zürich

Limited joint signing authority (any two to sign)

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Male

Beat Bühlmann

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Karl Baumann

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Moosleerau

General manager

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 11 5503 Schafisheim

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11432720.10.202520523.10.20251006465778
21358302.10.202519307.10.20251006451850
3965310.07.202513415.07.20251006385078
4449428.03.20256402.04.20251006298366
568911.01.20241016.01.20241005935594
6350828.02.20234403.03.20231005692587
7821210.06.202211415.06.20221005496272
81216806.10.202119711.10.20211005309589
9460409.04.20217114.04.20211005149203
10151403.02.20212608.02.20211005094674

Company Purpose

Bau und Vertrieb von Maschinen und Anlagen sowie Erbringung von damit verbundenen Dienstleistungen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an Unternehmen beteiligen, Grundstücke erwerben, halten, belasten und veräussern sowie für Gruppengesellschaften Finanzierungsdienstleistungen erbringen und Darlehen gewähren.