# ARGO-HYTOS Group 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/argo-hytos-group-ag/19028

## Registry facts

- UID: CHE-108.702.046
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-12-03
- Address: Neuhofstrasse 1 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 9'803'922.00

## Purpose

Beteiligung an Unternehmungen im Bereich Fluid Controlling und Fluid Motion Controlling sowie Überwachung, Koordination, Administration, Management, Consulting und Controlling der gesamten ARGO-HYTOS-Gruppe, deren Partner- und Tochtergesellschaften im In- und Ausland sowie Vertrieb von Produkten der ARGO-HYTOS-Gruppe oder sonstigen Komponenten aus der Fluidtechnik; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- FSP Fluid Systems Partners GmbH
- FSP Fluid Systems Partners Holding AG
- (FSP Fluid Systems Partners Holding SA) (FSP Fluid Systems Partners Holding Ltd)

## Registered officers

- Marcus Fischer — manager — joint signing authority (any two to sign)
- Jörg Schirdewahn — authorised signatory — limited joint signing authority (any two to sign)
- Christian Kienzle — member of the board — joint signing authority (any two to sign)
- Benjamin Bass — manager — joint signing authority (any two to sign)
- Alexandre Riesterer — member of the board — joint signing authority (any two to sign)
- Sigrid Ackermann — manager — joint signing authority (any two to sign)
- Martin Iten — authorised signatory — limited joint signing authority (any two to sign)
- Sandra Parpan — authorised signatory — limited joint signing authority (any two to sign)
- Michele Profumo — authorised signatory — limited joint signing authority (any two to sign)
- Dirk Hoke — chairperson of the board — joint signing authority (any two to sign)
- Shrikant Bairagi — manager — joint signing authority (any two to sign)
- Christian Kienzle — partner general manager — without signing authority individual signing authority
- Karin Kienzle-Zehnder — partner — without signing authority
- Bruno Schelbert — member of the board — individual signing authority
- Wolfgang Mann — manager — joint signing authority (any two to sign)
- Andrea Kreilinger Pfeiffer — Authorized signatory — limited joint signing authority (any two to sign)
- Erich Hofer — Authorized signatory — limited joint signing authority (any two to sign)
- Maurice Krämer — Authorized signatory — limited joint signing authority (any two to sign)
- Walter Christoph Bader — Authorized signatory — limited joint signing authority (any two to sign)
- Philippe Fasano — Authorized signatory — limited joint signing authority (any two to sign)
- Erich Hofer — Authorized signatory — limited joint signing authority (any two to sign)
- Rolf Bless — Authorized signatory — limited joint signing authority (any two to sign)
- Dirk Linden — Authorized signatory — limited joint signing authority (any two to sign)
- Ahmad Khonsari — member of the board — joint signing authority (any two to sign)
- Stefan Schindler — manager — joint signing authority (any two to sign)
- Hauke Heinbockel — member of the board — joint signing authority (any two to sign)
- Stefan Hofmann — vice-chairperson of the board — joint signing authority (any two to sign)

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