# Servophil 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/servophil-ag/27574

## Registry facts

- UID: CHE-112.470.577
- Status: active
- Legal form: Limited or Corporation
- Registered: 2005-08-04
- Address: Bösch 73 6331 Hünenberg
- Location: Hünenberg, zg
- Industry (NOGA): 749100, Patent brokering and marketing service activities
- Capital: CHF 100'000.00

## 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

## Registered officers

- Stefan Franke — member of the board — joint signing authority (any two to sign)
- Peter Müller — chairperson of the board — without signing authority
- Lionel Pomade — member of the management board — joint signing authority (any two to sign)
- Dieter Drohmann — member of the board — without signing authority
- Stephan Kleemann — member of the board — without signing authority
- Claudia Ertl — member of the board — joint signing authority (any two to sign)
- Ralf-André Keller — member of the board — joint signing authority (any two to sign)
- Pieter Steenbeek — member of the board — joint signing authority (any two to sign)
- Walter Dubach — member of the board — without signing authority
- Walter Dubach — member of the board — individual signing authority
- Claudia Ertl — manager — individual signing authority
- Walter Dubach — member of the board — individual signing authority
- Markus Lex — Authorized signatory — limited signing authority (individual)
- Pieter Steenbeek — member of the board — individual signing authority
- Dieter Drohmann — member of the board — joint signing authority (any two to sign)

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