# GEA Aseptomag 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/gea-aseptomag-ag/202490

## Registry facts

- UID: CHE-105.984.919
- Status: active
- Legal form: Limited or Corporation
- Registered: 2003-11-18
- Address: Industrie Neuhof 28 3422 Kirchberg BE
- Location: Kirchberg (BE), be
- Industry (NOGA): 289900, Manufacture of other special-purpose machinery n.e.c.
- Capital: CHF 750'000.00

## Purpose

Die Gesellschaft bezweckt die Beratung, die Planung, die Herstellung und den Vertrieb von verfahrenstechnischen Komponenten und Anlagen, insbesondere für aseptische Anwendungen in den Bereichen Lebensmittel-, Getränke-, Biotech-, chemische und pharmazeutische Industrie. Die Gesellschaft kann sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft ist befugt, direkte und indirekte Finanzierungs- und Sanierungsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen, sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren, ob gegen Entgelt oder nicht.

## Previous names

- Aseptomag-mts AG
- Aseptomag AG
- (GEA Aseptomag SA) (GEA Aseptomag Ltd)

## Registered officers

- Pascal Bär — limited joint signing authority (any two to sign)
- Miguel Müller — limited joint signing authority (any two to sign)
- Sören de Boon — chairperson of the board — joint signing authority (any two to sign)
- Damien Kurzo — member of the board — joint signing authority (any two to sign)
- Christoph Martin — general manager — joint signing authority (any two to sign)
- Karl Denoth — president — individual signing authority
- Lotte — member — individual signing authority
- Stefan Boppart — limited joint signing authority (any two to sign)
- Guido Huber — limited joint signing authority (any two to sign)
- Karl Denoth — president — individual signing authority
- Lotte Denoth-Zimmermann — member — individual signing authority
- Stefan Boppart — limited joint signing authority (any two to sign)
- Patrik Denoth — limited joint signing authority (any two to sign)
- Urs Langenegger — limited joint signing authority (any two to sign)
- Patrik Denoth — president + delegate — joint signing authority (any two to sign)
- Christoph Denoth — member — joint signing authority (any two to sign)
- Franz-Josef Bürmann — president — joint signing authority (any two to sign)
- Markus Hüllmann — member — joint signing authority (any two to sign)
- Jörg Timmermann — member — joint signing authority (any two to sign)
- Ulf Gutte — general manager — joint signing authority (any two to sign)
- Nicole Affolter — limited joint signing authority (any two to sign)
- Ulf Gutte — member of the board — joint signing authority (any two to sign)
- Jan Kröger — chairperson of the board — joint signing authority (any two to sign)
- Dieter Sager — member of the board — joint signing authority (any two to sign)
- Martin Walliser — joint signing authority (any two to sign)
- Franz-Josef Bürmann — chairperson of the board — joint signing authority (any two to sign)
- Dirk Dubiel — general manager — joint signing authority (any two to sign)
- Thomas Hagnauer — limited joint signing authority (any two to sign)
- Dirk Dubiel — general manager — joint signing authority (any two to sign)
- Dirk Dubiel — general manager — joint signing authority (any two to sign)
- Konrad M. Beck — member of the board — joint signing authority (any two to sign)

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