Getinge Schweiz AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-109.381.832
Calendar
Date of incorporation:
1/9/2002
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Location:
Rheinfelden
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Office:
Rheinfelden
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00
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Company Size:
small
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Type of Services:
servicesupplyconstruction
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Bidding Consortium:
No

Previous Company Names

  • Alfa Ingenieurbüro AG
  • Getinge ALFA AG

Management

Male

Leonz Meyer

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Hettlingen

Member of the board

Individual signing authority

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Male

Michael Vallon

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Ettlingen, DE

Member of the board

Individual signing authority

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Male

Thomas Seifermann

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Sasbach, DE

Limited joint signing authority (any two to sign)

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Male

Raghed Hanna

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Ötigheim, DE

Chairperson of the board

Individual signing authority

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Male

Christian Salz

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Zeiningen

Chairperson of the board

Individual signing authority

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Marc Vernier

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Liestal

Managing member of the board

Joint signing authority (any two to sign)

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Hans Thoma-Jetzer

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Rheinfelden

Member of the board

Joint signing authority (any two to sign)

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Michael Salz

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Rheinfelden

Member of the board

Joint signing authority (any two to sign)

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Christophe Hammer

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Merenville

Chairperson of the board

Individual signing authority

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Joacim Lindoff

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Baden-Baden

Manager

Joint signing authority (any two to sign)

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Male

Martin Scherrer

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Zwingen

Manager

Joint signing authority (any two to sign)

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Albrecht Knauf

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Ettingen

Member of the board

Joint signing authority (any two to sign)

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André Wyrsch

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Wallbach

Member of the board

Joint signing authority (any two to sign)

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Christian Klein

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Freising

Chairperson of the board

Individual signing authority

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Alain Bertrand

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Escalquens

Member of the board

Individual signing authority

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Andreas Altmann

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Kuppenheim

Member of the board

Individual signing authority

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Roger Seiler

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Arlesheim

Managing member of the board + general manager

Individual signing authority

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Michael Hunold

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Therwil

Member of the board

Individual signing authority

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Karl Ballauf

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Emmendingen

Managing member of the board + general manager

Individual signing authority

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Robert Geraerdts

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Puurs

Chairperson of the board + general manager

Individual signing authority

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Address & Locations

Primary Address

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Quellenstrasse 41b 4310 Rheinfelden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11084906.08.202515211.08.20251006405703
21180028.08.202416902.09.20241006119618
31174004.11.201921607.11.20191004754570
4745403.07.201912908.07.20191004670381
5568921.05.201910024.05.20191004638011
6975420.09.201818525.09.20181004462358
7875327.08.201816730.08.20184443829
8665828.06.201812603.07.20184332241
9844922.08.201716425.08.20173715647
10564714.06.201611617.06.20162896515

Company Purpose

Handel mit Maschinen, Apparaten und Rohmaterialien für die Gesundheitsbranche inklusive entsprechende Vertretungen sowie Servicedienst für solche Maschinen und Apparate; kann an Konzernfinanzierungen teilnehmen, namentlich indem sie ihren direkten oder indirekten Aktionären oder Gesellschaftern oder anderen Konzerngesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Aktionäre oder Gesellschafter oder anderer Konzerngesellschaften liegen und unentgeltlich gewährt werden, Zweigniederlassungen und Agenturen in der Schweiz errichten sowie sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen.