# CARBAGAS 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/carbagas-ag/202384

## Registry facts

- UID: CHE-105.968.145
- Status: active
- Legal form: Limited or Corporation
- Registered: 1975-07-21
- Address: Hofgut 3073 Gümligen
- Location: Muri bei Bern, be
- Industry (NOGA): 201100, Manufacture of industrial gases
- Capital: CHF 1'000'000.00

## Purpose

Zweck der Gesellschaft sind Produktion und Verkauf von Luftgasen, Kohlensäure und anderen komprimierten, verflüssigten oder gelösten Gasen sowie Produktion und Verkauf von sonstigen Erzeugnissen, die mit dem Gesellschaftszweck irgendwie in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen.

## Previous names

- Carbagas
- Carbagas AG

## Registered officers

- Frank Baier — joint signing authority (any two to sign)
- Thomas Klarnetas — joint signing authority (any two to sign)
- Jürg Stalder — joint signing authority (any two to sign)
- Rolf Balmer — joint signing authority (any two to sign)
- Christian Fuchs — joint signing authority (any two to sign)
- Irene Marti — joint signing authority (any two to sign)
- Amandine Certain — joint signing authority (any two to sign)
- Marko Todorovic — joint signing authority (any two to sign)
- Andreas Heiniger — joint signing authority (any two to sign)
- Peter Kneubühl — joint signing authority (any two to sign)
- Kaspar Wyss — joint signing authority (any two to sign)
- Rainer Braun — joint signing authority (any two to sign)
- Laura Cetre — joint signing authority (any two to sign)
- Gregory Corminboeuf — joint signing authority (any two to sign)
- Martina Kopeinigg — joint signing authority (any two to sign)
- Matthias Müller — joint signing authority (any two to sign)
- Claire Gillet ep. Istasse — joint signing authority (any two to sign)
- Franz Oyrer — joint signing authority (any two to sign)
- Lena Reich — joint signing authority (any two to sign)
- Harald Schulz — joint signing authority (any two to sign)
- Bertrand Masselot — chairperson of the board — joint signing authority (any two to sign)
- Jean-François Nicolas — member of the board — joint signing authority (any two to sign)
- Ganesh Ramalingame — member of the board — joint signing authority (any two to sign)
- Pietro Baietta — secretary (non-member of the board) — joint signing authority (any two to sign)
- Clemens von Brentano — joint signing authority (any two to sign)
- Guilhem Dupérier — joint signing authority (any two to sign)
- Cristina Gläss — joint signing authority (any two to sign)
- Patrik Neuenschwander — joint signing authority (any two to sign)
- Mario Richter — joint signing authority (any two to sign)
- Lisa Tailhades — joint signing authority (any two to sign)
- Noëlle Ayoub — general manager — joint signing authority (any two to sign)
- Hans Koch — president — joint signing authority (any two to sign)
- Thomas Plattner — member — joint signing authority (any two to sign)
- Jean Delorme — member — without signing authority
- Peter Morgenthaler — joint signing authority (any two to sign)
- Peter Stauber — joint signing authority (any two to sign)
- Christian Müller — limited joint signing authority, restricted to the head office (any two to sign)
- René Schor — limited joint signing authority, restricted to the head office (any two to sign)
- Viktor Zweifel — limited joint signing authority, restricted to the head office (any two to sign)
- Thomas Rufener — member — without signing authority
- Rolf Balmer — joint signing authority (any two to sign)
- Philippe Théron — joint signing authority (any two to sign)
- Thomas Plattner — secretary (non-member of the board) — joint signing authority (any two to sign)
- Christian Fuchs — joint signing authority (any two to sign)
- Hélène Hesselmann — general manager — joint signing authority (any two to sign)
- Jean-Philippe Bernard — member — joint signing authority (any two to sign)
- Hansjürg von Niederhäusern — secretary (non-member of the board) — joint signing authority (any two to sign)
- Michael Nüssli — joint signing authority (any two to sign)
- Axel Brumm — joint signing authority (any two to sign)
- Pierre-Etienne Franc — member — without signing authority
- Georges Herren — joint signing authority (any two to sign)
- Stefan Neubauer — joint signing authority (any two to sign)
- Paulo Diogo — joint signing authority (any two to sign)
- Michael Krummen — joint signing authority (any two to sign)
- Hansjürg von Niederhäusern — secretary (non-member of the board) — joint signing authority (any two to sign)
- Marco Previdoli — joint signing authority (any two to sign)
- Sebastian Jureczek — joint signing authority (any two to sign)
- Juan Miguel Corona Garcia — joint signing authority (any two to sign)
- Sandra Aebi — joint signing authority (any two to sign)

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