# Chemgineering Switzerland 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-switzerland-ag/674848

## Registry facts

- UID: CHE-106.825.092
- Status: active
- Legal form: Limited or Corporation
- Registered: 1996-01-23
- Address: Binningerstrasse 2 4142 Münchenstein
- Location: Münchenstein, bl
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen wie Beratung (insb. Unternehmensberatung, Compliance Beratung, Information Systems Beratung und Computerized Systems Validierung), Planung, Verfahrenstechnik, Engineering, Validierung und Projekt- und Qualitätsmanagement mit Eigen- oder Dritt-Know-How für die chemischen, pharmazeutischen, biotechnologischen und verwandten Industrien, ferner die Lieferung von Komponenten und Anlagen sowie das Tätigwerden als Generalplaner, Generalunternehmer und Totalunternehmer in diesem Bereich. Die Gesellschaft kann gewerbliche Schutzrechte erwerben und verwerten. Die Gesellschaft kann im ln- und Ausland Zweigniederlassungen errichten, sich an gleichartigen oder verwandten Unternehmen beteiligen, solche erwerben oder errichten, Liegenschaften kaufen, veräussern und verwalten sowie alle Geschäfte durchführen, die geeignet sind, den Zweck der Gesellschaft zu fördern.

## Previous names

- Bertrams Chemgineering AG
- (Bertrams Chemgineering SA) (Bertrams Chemgineering Ltd)
- Chemgineering AG
- (Chemgineering SA) (Chemgineering Ltd)
- Chemgineering Technology AG
- (Chemgineering Technology SA) (Chemgineering Technology Ltd.)

## Registered officers

- Silke Eisel-Schröder — joint signing authority (any two to sign)
- Christian Hepfer — joint signing authority (any two to sign)
- Dr. Armin Mayer — member of the board — individual signing authority
- Simon Mayer — manager — joint signing authority (any two to sign)
- Erwin Herren — chairperson of the board — joint signing authority (any two to sign)
- Hans-Rudolf Küng — member of the board — joint signing authority (any two to sign)
- Peter A. Weber — member of the board — joint signing authority (any two to sign)
- Wolfgang Lenz — manager — joint signing authority (any two to sign)
- Herbert Matthys — manager — joint signing authority (any two to sign)
- Markus Meier — limited joint signing authority (any two to sign)
- Paul Wiget — member of the board — joint signing authority (any two to sign)
- Herbert Matthys — member of the board + manager — joint signing authority (any two to sign)
- Wolfgang Müller — limited joint signing authority (any two to sign)
- Martin Nägelin — limited joint signing authority (any two to sign)
- Armin Mayer — chairperson of the board — joint signing authority (any two to sign)
- Dr. Staehelin — member of the board — joint signing authority (any two to sign)
- Bernhard Binnwerk — limited joint signing authority (any two to sign)
- Birgitt Scharla — manager — joint signing authority (any two to sign)
- Ernst Staehelin — member of the board — joint signing authority (any two to sign)
- Jörg Wengerowski — limited joint signing authority (any two to sign)
- Roland Grimm — member of the board — joint signing authority (any two to sign)
- Gerhard Bauer-Lewerenz — member of the board — joint signing authority (any two to sign)
- Markus Meier — manager — joint signing authority (any two to sign)
- Simon Mayer — joint signing authority (any two to sign)
- Markus Meier — manager — joint signing authority (any two to sign)
- Simon Mayer — manager — joint signing authority (any two to sign)
- Thomas Fohrer — limited joint signing authority (any two to sign)
- Janna Eisenbrandt — limited joint signing authority (any two to sign)

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