# Bilfinger Industrial Services 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/bilfinger-industrial-services-schweiz-ag/109967

## Registry facts

- UID: CHE-112.400.950
- Status: active
- Legal form: Limited or Corporation
- Registered: 2007-09-26
- Address: Untere Brühlstrasse 4 4800 Zofingen
- Location: Zofingen, ag
- Industry (NOGA): 332000, Installation of industrial machinery and equipment
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt den Handel und Vertrieb, die Fabrikation und Entwicklung und das Erbringen von weiteren Dienstleistungen im Bereich des Maschinenbaus, insbesondere die Errichtung, der Umbau und die Instandhaltung von Anlagen der industriellen oder handwerklichen Produktion oder Bearbeitung; die Gesellschaft kann Patente und andere Schutzrechte, Know-how und Lizenzen erwerben und verwerten, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.

## Previous names

- R&M Industrial Services Swiss AG
- (R&M Industrial Services Swiss SA) (R&M Industrial Services Swiss Ltd.)
- Bilfinger Berger Industrial Services Swiss AG
- (Bilfinger Berger Industrial Services Swiss SA) (Bilfinger Berger Industrial Services Swiss Ltd.)

## Registered officers

- Sebastian Barth — joint signing authority (any two to sign)
- André Behrisch — chairperson of the board — joint signing authority (any two to sign)
- Volker Sembill — member of the board — joint signing authority (any two to sign)
- Thomas Lang — limited joint signing authority (any two to sign)
- Pranvera Leci — joint signing authority (any two to sign)
- Anongnart Madphang — limited joint signing authority (any two to sign)
- Robert Gadient — member of the board + manager — joint signing authority (any two to sign)
- Niklaus Lüchinger — chairperson of the board — joint signing authority (any two to sign)
- Christoph von Graffenried — member of the board — joint signing authority (any two to sign)
- Franz Braun — manager — joint signing authority (any two to sign)
- Ralph Senz — manager — joint signing authority (any two to sign)
- Timur Tavas — chairperson of the board — individual signing authority
- Robert Kuster — member of the board — individual signing authority
- Peter Blöchlinger — member of the board — individual signing authority
- Volker Osdoba — general manager — individual signing authority
- Joachim Kreysing — chairperson of the board — individual signing authority
- Volker Osdoba — general manager — individual signing authority
- Stefan Frefel — limited joint signing authority (any two to sign)
- Kurt Friderich — limited joint signing authority (any two to sign)
- Beat Schönthal — limited joint signing authority (any two to sign)
- Björn Mischke — member of the board — joint signing authority (any two to sign)
- Martin Tuzzolino — member of the board — joint signing authority (any two to sign)
- Björn Fischer — limited joint signing authority (any two to sign)
- Gerd Markoni — limited joint signing authority (any two to sign)
- Simon Mathys — limited joint signing authority (any two to sign)
- Robert Fischer — limited joint signing authority (any two to sign)
- Stefan Frefel — limited joint signing authority (any two to sign)
- Tobias Zaers — chairperson of the board — joint signing authority (any two to sign)
- Tim Scholz — member of the board + manager — joint signing authority (any two to sign)
- Hans-Michael Göpfert — member of the board — joint signing authority (any two to sign)
- Martin Tuzzolino — member of the board + manager — joint signing authority (any two to sign)
- Gerald Pilotto — chairperson of the board — joint signing authority (any two to sign)
- Matti Jäkel — member of the board — joint signing authority (any two to sign)
- Hendrik Bormann — member of the board + manager — joint signing authority (any two to sign)
- Luis Bermudez Ortega — limited joint signing authority (any two to sign)
- Markus Durrer — limited joint signing authority (any two to sign)
- Rainer Kraus — limited joint signing authority (any two to sign)
- Patrik d'Allens — limited joint signing authority (any two to sign)
- Antonio D'Ambrosio — limited joint signing authority (any two to sign)
- Sebastian Barth — limited joint signing authority (any two to sign)
- Sven Ewert — limited joint signing authority (any two to sign)
- Friedrich Schneider — chairperson of the board — joint signing authority (any two to sign)
- Christophe Grochowski — limited joint signing authority (any two to sign)
- Tobias Kübber — limited joint signing authority (any two to sign)
- Ekkehard Nann — limited joint signing authority (any two to sign)
- Philippe Jaques — member of the board + manager — individual signing authority
- Jessica Knebel — member of the board — joint signing authority (any two to sign)

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