# Burkert International 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/burkert-international-ag/3762

## Registry facts

- UID: CHE-101.274.931
- Status: active
- Legal form: Limited or Corporation
- Registered: 1996-08-19
- Address: Bösch 71 6331 Hünenberg
- Location: Hünenberg, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 12'000'000.00

## Purpose

Erwerb und Verwaltung von in- und ausländischen Beteiligungen im Sinne einer Holdinggesellschaft sowie Übernahme von Management-, Kontroll- und Koordinationsfunktionen für Gruppengesellschaften; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Bürkert-Contromatic AG
- Bürkert-Contromatic AG International

## Registered officers

- Andreas Bürkert — member of the board — joint signing authority (any two to sign)
- Marco Steinemann — general manager — joint signing authority (any two to sign)
- Georg Stawowy — chairperson of the board — joint signing authority (any two to sign)
- Udo Gais — member of the board — joint signing authority (any two to sign)
- Kilian Stritmatter — having right to sign — joint signing authority (any two to sign)
- Gerhard Hettinger — chairperson of the board — individual signing authority
- Walter Kreis — managing member of the board — individual signing authority
- Werner Diez — member of the board — without signing authority
- Max Egli — member of the board — without signing authority
- Florian-Charles Wagner — manager — joint signing authority (any two to sign)
- Monique Christen — deputy manager — joint signing authority (any two to sign)
- Werner Kast — Authorized signatory — limited joint signing authority, restricted to the head office (any two to sign)
- Yvonne Schaub — Authorized signatory — limited joint signing authority, restricted to the head office (any two to sign)
- Karl-Heinz Schulz — Authorized signatory — limited joint signing authority, restricted to the head office (any two to sign)
- Didier Thalinger — Authorized signatory — limited joint signing authority, restricted to the head office (any two to sign)
- Erich Zeller — Authorized signatory — limited joint signing authority, restricted to the head office (any two to sign)
- Egon Fröhle — Authorized signatory — limited joint signing authority, restricted to the head office (any two to sign)
- Stephan Oberli — member of the board — without signing authority
- Didier Thalinger — Authorized signatory — limited joint signing authority, restricted to the head office (any two to sign)
- Aurelio Lemos — Authorized signatory — limited joint signing authority, restricted to the head office (any two to sign)
- Johann Schmitz — Authorized signatory — limited joint signing authority, restricted to the head office (any two to sign)
- Paul Burgener — Authorized signatory — joint signing authority, restricted to the head office (any two to sign)
- Yvonne Philipp-Schaub — Authorized signatory — limited joint signing authority, restricted to the head office (any two to sign)
- Markus Portmann — Authorized signatory — limited joint signing authority, restricted to the head office (any two to sign)
- John Harris — Authorized signatory — limited joint signing authority, restricted to the head office (any two to sign)
- Wendelin Steiger — manager — joint signing authority, restricted to the head office (any two to sign)
- Driss Defouf — Authorized signatory — limited joint signing authority, restricted to the head office (any two to sign)
- Balthasar Heusler — Authorized signatory — limited joint signing authority, restricted to the head office (any two to sign)
- Walter Kreis — managing member of the board — individual signing authority
- Klaus Pfleiderer — member of the board — without signing authority
- Martin Heinrich Wechsler — member of the board — without signing authority
- Walter Hakios — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Raimund Sommer — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Sandro Schneider — Authorized signatory — limited joint signing authority, restricted to the head office (any two to sign)
- Sandra Saner — Authorized signatory — limited joint signing authority, restricted to the head office (any two to sign)
- Tanja Senn-Feld — Authorized signatory — limited joint signing authority, restricted to the head office (any two to sign)
- Werner Aebersold — Authorized signatory — limited joint signing authority, restricted to the head office (any two to sign)
- Andreas Bürkert — member of the board — without signing authority
- Felix Handschin — Authorized signatory — limited joint signing authority, restricted to the head office (any two to sign)
- Hans Mathis — Authorized signatory — limited joint signing authority, restricted to the head office (any two to sign)
- Gunter Münzberg — Authorized signatory — limited joint signing authority, restricted to the head office (any two to sign)
- Alfred Streule — Authorized signatory — limited joint signing authority, restricted to the head office (any two to sign)
- Hans Marfurt — member of the board — without signing authority
- Heribert Rohrbeck — Authorized signatory — limited joint signing authority, restricted to the head office (any two to sign)
- Martin Wechsler — member of the board — without signing authority
- Sandra Steiger — Authorized signatory — limited joint signing authority, restricted to the head office (any two to sign)
- Monica Schneider — Authorized signatory — limited joint signing authority (any two to sign)
- Marco Steinemann — Authorized signatory — limited joint signing authority (any two to sign)
- Hans Marfurt — member of the board — joint signing authority (any two to sign)
- Marco Steinemann — general manager — joint signing authority (any two to sign)
- Heribert Rohrbeck — chairperson of the board — joint signing authority (any two to sign)
- Heribert Rohrbeck — chairperson of the board — joint signing authority (any two to sign)

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