Sulzer Mixpac AG
Company Overview
Previous Company Names
- Mixpac Systems AG
- Sulzer Mixpac Systems AG
- (Sulzer Mixpac Systems SA)(Sulzer Mixpac Systems Ltd)
Management
Thomas Bänninger
Brütten
Member of the board
Joint signing authority (any two to sign)
Urs Fankhauser
Volketswil
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Gächter
Oberriet
Authorized signatory
Limited joint signing authority (any two to sign)
Theodor Widmer
Rorbas
Authorized signatory
Limited joint signing authority (any two to sign)
Volker Brinke
Frümsen, DE
Authorized signatory
Limited joint signing authority (any two to sign)
Marc Haller
Hagenbuch
Authorized signatory
Limited joint signing authority (any two to sign)
Stefan Baumgärtner
Chur
Authorized signatory
Limited joint signing authority (any two to sign)
Paul Jutzi
Wollerau
Authorized signatory
Limited joint signing authority (any two to sign)
Wilhelm Keller
Merlischachen
Member
Individual signing authority
Andreas Kees
Merenschwand
Authorized signatory
Limited joint signing authority (any two to sign)
Christian Zimmerli
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Thomas Gutwald
Ziefen
General manager
Joint signing authority (any two to sign)
Volker Brinke
Sennwald
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Kees
Merenschwand
Authorized signatory
Limited joint signing authority (any two to sign)
Rolf Heusser
Winterthur
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Pauli
Altenrhein
Authorized signatory
Limited joint signing authority (any two to sign)
Carlos Saraiva
Zollikerberg
Authorized signatory
Limited joint signing authority (any two to sign)
Torsten Wintergerste
Greifensee
Authorized signatory
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 6 | 10.01.1991 | 107 | |
| 2 | 147 | 06.01.2009 | 6 | 12.01.2009 | 23/4819928 |
| 3 | 12377 | 16.09.2008 | 183 | 22.09.2008 | 21/4659306 |
| 4 | 9639 | 16.07.2008 | 140 | 22.07.2008 | 23/4584320 |
| 5 | 4416 | 03.04.2008 | 68 | 09.04.2008 | 19/4421488 |
| 6 | 15666 | 05.12.2007 | 240 | 11.12.2007 | 21/4240252 |
| 7 | 12079 | 21.09.2007 | 187 | 27.09.2007 | 18/4129626 |
| 8 | 9751 | 27.07.2007 | 148 | 03.08.2007 | 17/4052402 |
| 9 | 8082 | 26.06.2007 | 125 | 02.07.2007 | 28/4002380 |
| 10 | 7342 | 11.06.2007 | 114 | 15.06.2007 | 20/3976094 |
Company Purpose
Entwicklung, Herstellung sowie Vertrieb von Mehrkomponenten-, Misch- und Applikationssystemen sowie die Erbringung damit zusammenhängender Dienstleistungen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, halten, verwalten, verwerten und veräussern