# Chemgineering Holding 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/chemgineering-holding-ag/672345

## Registry facts

- UID: CHE-104.766.691
- Status: deleted
- Legal form: limited or corporation
- Registered: 1996-03-07
- Address: Güterstrasse 107 4133 Pratteln
- Location: Pratteln, bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'200'000.00

## Purpose

Halten und Verwalten von Beteiligungen. Die Gesellschaft kann Liegenschaften, gewerbliche Schutzrechte und Know-how erwerben und veräussern.

## Previous names

- Chemgineering Holding GmbH

## Registered officers

- Armin Mayer — manager — joint signing authority (any two to sign)
- Dr. Staehelin — chairperson of the board — joint signing authority (any two to sign)
- Herbert Matthys — managing member of the board — joint signing authority (any two to sign)
- Walter Rätsch — limited joint signing authority (any two to sign)
- Hans Martin — member of the board — joint signing authority (any two to sign)
- Konrad Wirz — member of the board — joint signing authority (any two to sign)
- Marco Roth — limited joint signing authority (any two to sign)
- Bertrams AG — partner — without signing authority
- Fluor Daniel Group, Inc. — partner — without signing authority
- Herbert Matthys — general manager — individual signing authority
- Wolfgang Lenz — general manager — joint signing authority (any two to sign)
- Armin Mayer — general manager — joint signing authority (any two to sign)
- Erwin Herren — chairperson of the board — joint signing authority (any two to sign)
- Luigi Pedrocchi — member of the board — joint signing authority (any two to sign)
- Daniel Stites — member of the board — joint signing authority (any two to sign)
- Steven Tappan — member of the board — joint signing authority (any two to sign)
- Peter Weber — member of the board — joint signing authority (any two to sign)
- Paul Wiget — member of the board — joint signing authority (any two to sign)
- Wolfgang Lenz — manager — joint signing authority (any two to sign)
- Klaus-Bernd Schneiders — member of the board — joint signing authority (any two to sign)
- Herbert Stippel — member of the board — joint signing authority (any two to sign)
- Wolfgang Essig — member of the board — joint signing authority (any two to sign)
- Jörg Schönewolf — member of the board — joint signing authority (any two to sign)
- Helmut Knauthe — member of the board — joint signing authority (any two to sign)

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