Servophil AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.470.577
Calendar
Date of incorporation:
8/4/2005
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Location:
Hünenberg
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Office:
Hünenberg
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Stefan Franke

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Mannheim, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Müller

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Arth

Chairperson of the board

Without signing authority

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Male

Lionel Pomade

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München, DE

Member of the management board

Joint signing authority (any two to sign)

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Male

Dieter Drohmann

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Gersau

Member of the board

Without signing authority

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Male

Stephan Kleemann

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Seeshaupt, DE

Member of the board

Without signing authority

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Female

Claudia Ertl

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Ingenbohl

Member of the board

Joint signing authority (any two to sign)

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Male

Ralf-André Keller

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Pieter Steenbeek

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Risch

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Dubach

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Aesch

Member of the board

Without signing authority

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City icon

Walter Dubach

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Buttwil

Member of the board

Individual signing authority

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Claudia Ertl

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Brunnen

Manager

Individual signing authority

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Male

Walter Dubach

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Aesch ZH

Member of the board

Individual signing authority

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City icon

Markus Lex

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Hirschau

Authorized signatory

Limited signing authority (individual)

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Male

Pieter Steenbeek

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Wiehl, DE

Member of the board

Individual signing authority

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Dieter Drohmann

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Worms

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Bösch 73 6331 Hünenberg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11022906.06.202511112.06.20251006353774
2696123.04.20248126.04.20241006018855
31108321.07.202214326.07.20221005529149
41690107.09.202117610.09.20211005288757
5618214.04.20217419.04.20211005152524
61218823.08.201916528.08.20191004704182
7724422.05.201910127.05.20191004638711
81055018.07.201814023.07.20184375087
9234622.02.20174027.02.20173371265
10789429.06.201512502.07.20152244863

Company Purpose

Betriebswirtschaftliche Beratung, insbesondere für die Papierindustrie, betriebswirtschaftliche Beratung und Problemlösung für die Papier herstellenden Betriebe bezüglich Verbesserung des Produktionsablaufes (runability) und zur Erhöhung der Papierqualität sowie Vermittlungen von Handelsverträgen mit Dritt-Firmen; kann Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, mit Waren und Erzeugnissen aller Art handeln, jegliche Art von Geschäften finanzieren und fördern, Grundstücke erwerben und veräussern, Tochtergesellschaften errichten sowie sich an Unternehmungen der gleichen Art beteiligen