# Messer Schweiz AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/messer-schweiz-ag/89914

## Registry facts

- UID: CHE-105.926.307
- Status: active
- Legal form: Limited or Corporation
- Registered: 1961-07-31
- Address: Seonerstrasse 75 5600 Lenzburg
- Location: Lenzburg, ag
- Industry (NOGA): 201100, Manufacture of industrial gases
- Capital: CHF 540'000.00

## Purpose

Zweck der Gesellschaft ist die Fabrikation von und der Handel mit technischen und medizinischen Gasen (z.B. Sauerstoff, Stickstoff, Wasserstoff und ähnliche Produkte) für alle Anwendungsbereiche, und der Handel mit Apparaten und Armaturen für Gasanwendungen sowie das Erbringen von diesbezüglichen Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Sauerstoffwerk Lenzburg AG

## Registered officers

- Hans Michael Kellner — managing member of the board + general manager — joint signing authority (any two to sign)
- Felix Baron van Hövell tot Westerflier — joint signing authority (any two to sign)
- Dr. Wallasch — limited joint signing authority (any two to sign)
- Patrick Bodensohn — limited joint signing authority (any two to sign)
- Virginia Esly — chairperson of the board — joint signing authority (any two to sign)
- Anne Walther — member of the board — joint signing authority (any two to sign)
- Max Vollmar-von Felbert — chairperson of the board — individual signing authority
- Andres Bertschinger — member of the board — without signing authority
- Martin Gasser — member of the board — without signing authority
- Max Maier-Bachmann — member of the board — without signing authority
- Paul Wilhelm — member of the board — without signing authority
- Paul Hilfiker — general manager — joint signing authority (any two to sign)
- Jürg Vollmar — general manager — joint signing authority (any two to sign)
- Rudolf Bieri — limited joint signing authority (any two to sign)
- Peter Jaussi — limited joint signing authority (any two to sign)
- Beat Kaufmann — limited joint signing authority (any two to sign)
- René Stauber — vice-chairperson of the board — joint signing authority (any two to sign)
- Dr. Jürg Vollmar — member of the board + general manager — joint signing authority (any two to sign)
- Andres Bertschinger — member of the board — joint signing authority (any two to sign)
- Hassan Kahrom — limited joint signing authority (any two to sign)
- Klaus Rother — limited joint signing authority (any two to sign)
- Albert Wickart — limited joint signing authority (any two to sign)
- Paul Willheim — member of the board — without signing authority
- Peter Brander — limited joint signing authority (any two to sign)
- Wilhelm von Storm — member of the board — without signing authority
- Heinz Rohrer — limited joint signing authority (any two to sign)
- Peter Brander — limited joint signing authority (any two to sign)
- Georges Dirr — limited joint signing authority (any two to sign)
- Stefan Messer — member of the board — without signing authority
- Dr. Uwe Bechtolf — member of the board — without signing authority
- Carlo Vercelli — limited joint signing authority (any two to sign)
- René Hug — limited joint signing authority (any two to sign)
- Marcel Wernli — limited joint signing authority (any two to sign)
- Wolfgang Pöschl — managing member of the board — joint signing authority (any two to sign)
- Uwe Bechtolf — member of the board — joint signing authority (any two to sign)
- Daniel Aerni — member of the board — without signing authority
- Ulrich Thorwarth — limited joint signing authority (any two to sign)
- Hansueli Raggenbass — member of the board — joint signing authority (any two to sign)
- Bruno Eugster — member of the board — joint signing authority (any two to sign)
- Karl Löhlein — limited joint signing authority (any two to sign)
- Egon Glitz — member of the board — joint signing authority (any two to sign)
- Guido Reijnen — limited joint signing authority (any two to sign)
- Stefan Messer — chairperson of the board — joint signing authority (any two to sign)
- Egon Glitz — member of the board — joint signing authority (any two to sign)
- Liliane Schweisgut — limited joint signing authority (any two to sign)
- Caroline Schweisgut — limited joint signing authority (any two to sign)
- Jan Desmeth — member of the board — joint signing authority (any two to sign)
- Felix Baron van Hövell tot Westerflier — limited joint signing authority (any two to sign)
- Michael Beck — member of the board — joint signing authority (any two to sign)
- Tobias Werdenberg — limited joint signing authority (any two to sign)
- Matthias Störmer — member of the board — joint signing authority (any two to sign)
- Nicolas Denis — chairperson of the board — joint signing authority (any two to sign)
- Annett Beier — member of the board — joint signing authority (any two to sign)
- Cédric Casamayou — member of the board — joint signing authority (any two to sign)

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