Messer Schweiz Verwaltungs AG
Company Overview
Previous Company Names
- Schweisstechnik AG
- (Technique-soudure SA)
Management
Stefan Messer
Königstein im Taunus, DE
Chairperson of the board
Joint signing authority (any two to sign)
Wolfgang Pöschl
Adliswil
Managing member of the board
Joint signing authority (any two to sign)
Markus Loretan
Wohlen
Limited joint signing authority (any two to sign)
René Hug
Niederwil AG
Member of the board
Joint signing authority (any two to sign)
Max Maier
Russikon
Chairperson of the board
Individual signing authority
René Stauber
Zollikon
Member of the board
Joint signing authority (any two to sign)
Daniel Aerni
Küsnacht
Member of the board
Without signing authority
Gerd Emil Grabhorn
Frankfurt am Main
Member of the board
Without signing authority
Hans Messer
Königstein/Taunus
Member of the board
Without signing authority
Reinhold Hartlieb
Zufikon
Manager
Joint signing authority (any two to sign)
Dieter Probst
Baden
Deputy manager
Joint signing authority (any two to sign)
Klaus Rother
Reinach AG
Deputy manager
Joint signing authority (any two to sign)
Johann Gallati
Regensdorf
Limited joint signing authority (any two to sign)
Hassan Kahrom
Zürich
Limited joint signing authority (any two to sign)
Paul Mannhart
Gebenstorf
Limited joint signing authority (any two to sign)
Paul
Neu-Isenburg
Managing member of the board
Without signing authority
Ulff Benke
Bad Homburg
Member of the board
Without signing authority
Stefan Wagner
Zofingen
General manager
Joint signing authority (any two to sign)
Paul Willheim
Neu-Isenburg
Managing member of the board
Joint signing authority (any two to sign)
Jürg Vollmar
Lenzburg
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 30551 | 28.10.2008 | 213 | 03.11.2008 | 24/4716440 |
| 2 | 29292 | 25.10.2005 | 211 | 31.10.2005 | 18/3081810 |
| 3 | 16635 | 15.06.2004 | 117 | 21.06.2004 | 22/2318904 |
| 4 | 27906 | 02.10.2003 | 193 | 08.10.2003 | 18/1204930 |
| 5 | 11463 | 08.05.2002 | 93 | 16.05.2002 | 20/471472 |
| 6 | 6733 | 17.03.2000 | 59 | 23.03.2000 | 1960 |
| 7 | 25219 | 20.11.1998 | 230 | 26.11.1998 | 8084 |
| 8 | 21774 | 05.10.1998 | 196 | 09.10.1998 | 6940 |
| 9 | 679 | 09.01.1998 | 9 | 15.01.1998 | 273 |
| 10 | 14144 | 01.07.1996 | 129 | 05.07.1996 | 4026 |
Company Purpose
Beteiligung an Unternehmen, insbesondere an Gesellschaften, die im Bereich Produktion und Handel mit Industriegasen tätig sind; kann Grundeigentum erwerben und veräussern.