# GEA Aseptomag 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/gea-aseptomag-holding-ag/655757

## Registry facts

- UID: CHE-419.770.088
- Status: active
- Legal form: Limited or Corporation
- Registered: 2012-03-19
- Address: c/o GEA Aseptomag AG Industrie Neuhof 28 3422 Kirchberg BE
- Location: Kirchberg (BE), be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Kauf, Verkauf und die Verwaltung von Beteiligungen aller Art an in- und ausländischen Unternehmen sowie damit zusammenhängende Koordinations-, Finanzierungs- und Managementaufgaben. Die Gesellschaft kann gewerbliche Schutzrechte und Know-How erwerben, verwalten und verwerten. Die Gesellschaft kann sich an andern Unternehmungen im In- und Ausland beteiligen oder solche Unternehmungen übernehmen, Grundstücke erwerben, verwalten und veräussern sowie alle Geschäfte durchführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.

## Previous names

- Aseptomag Holding AG

## 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)
- Patrik Denoth — president — 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)
- Urs Langenegger — 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)
- Jan Kröger — chairperson of the board — joint signing authority (any two to sign)
- Ulf Reimar Gutte — member 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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