Flumec AG, Flums
Company Overview
Previous Company Names
- Maschinenfabrik Flums AG., Flums
- (Ateliers de construction Flums SA., Flums) (Flums Machine Works Ltd., Flums) (Fabbrica di Macchine Flums SA., Flums) (Fabrica de Maquinas Flums SA., Flums)
- Maschinenfabrik Flums AG, Flums
- (Ateliers de construction Flums SA, Flums) (Flums Machine Works Ltd., Flums) (Fabbrica di Macchine Flums SA, Flums) (Fabrica de Maquinas Flums SA, Flums)
Management
Leander Gueng
Steinmaur
Member of the board
Individual signing authority
Robert Kenel
Flums
President
Individual signing authority
August Matzinger
Malans
Vicepresident
Individual signing authority
Ludwig Stählin
Stans
Member
Joint signing authority (any two to sign)
Heinz Heuberger
Flums
Manager
Joint signing authority (any two to sign)
Heinz Aeschbacher
Flums
Limited joint signing authority (any two to sign)
Gottlieb Benz
Flums
Limited joint signing authority (any two to sign)
Hans-Jörg Goop
Schellenberg
Limited joint signing authority (any two to sign)
Thierry Kenel
Flums
Limited joint signing authority (any two to sign)
August Zollinger
Wangs
Limited joint signing authority (any two to sign)
August Matzinger
Maienfeld
Vice-chairperson of the board
Individual signing authority
Alberto Brandestini
Baden
Limited joint signing authority (any two to sign)
Heinz Aeschbacher
Vilters
Limited joint signing authority (any two to sign)
Alberto Brandestini
Walenstadt
Limited joint signing authority (any two to sign)
Frédéric Bonhôte
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Bossi
Uetikon am See
Vice-chairperson of the board
Joint signing authority (any two to sign)
Knud Joerning
Roskilde, DK
Member of the board
Joint signing authority (any two to sign)
Kurt Köhl
Lachen
Manager
Joint signing authority (any two to sign)
Werner Schnider
Berschis
Limited joint signing authority (any two to sign)
Josef Zanettin
Flums
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5969 | 07.06.2013 | 111 | 12.06.2013 | 912959 |
| 2 | 4172 | 29.05.2008 | 106 | 04.06.2008 | 14/4505758 |
| 3 | 915 | 05.02.2007 | 28 | 09.02.2007 | 11/3768290 |
| 4 | 3463 | 11.05.2006 | 95 | 17.05.2006 | 11/3379716 |
| 5 | 9105 | 23.12.2003 | 251 | 31.12.2003 | 14/2054878 |
| 6 | 3423 | 15.05.2002 | 96 | 22.05.2002 | 10/478224 |
| 7 | 7797 | 01.12.1999 | 238 | 07.12.1999 | 8278 |
| 8 | 6579 | 12.10.1999 | 202 | 18.10.1999 | 7116 |
| 9 | 8555 | 24.11.1998 | 232 | 30.11.1998 | 8168 |
| 10 | A7134 | 01.10.1998 | A194 | 07.10.1998 | 6885 |
Company Purpose
Fabrikation von und Handel mit Maschinen und Apparaten, sowie Erwerb, Veräusserung, Vertretung und Auswertung von Patenten und Lizenzen aller Art. Sie kann sich an andern Unternehmen der gleichen oder ähnlichen Branchen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.