# GEA Systems Suisse 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-systems-suisse-ag/670341

## Registry facts

- UID: CHE-102.399.305
- Status: deleted
- Legal form: limited or corporation
- Registered: 1990-03-16
- Address: Gräubernstrasse 12 A 4410 Liestal
- Location: Liestal, bl
- Industry (NOGA): 282500, Manufacture of non-domestic air conditioning equipment
- Capital: CHF 3'000'000.00

## Purpose

Studium, Entwicklung, Herstellung und Vertrieb von lufttechnischen Apparaten und Anlagen vorwiegend in der Pharma Industrie sowie Tätigkeit in allen diesem Zweck dienenden Geschäften. Die Gesellschaft kann sich an ähnlichen Unternehmungen beteiligen oder solche erwerben.

## Previous names

- Niro-Aeromatic AG
- (Niro-Aeromatic SA) (Niro-Aeromatic Ltd)
- Aeromatic-Fielder AG
- (Aeromatic-FielderSA) (Aeromatic-FielderLtd)
- GEA Pharma Systems AG
- GEA Pharma Systems SA) (GEA Pharma Systems Ltd)

## Registered officers

- Markus Bösiger — member of the board — joint signing authority (any two to sign)
- Hans-Peter Alt — joint signing authority (any two to sign)
- Thomas Czutta — chairperson of the board — joint signing authority (any two to sign)
- Geo Ferrari-Pedruzzi — member of the board — joint signing authority (any two to sign)
- Ole Andersen — chairperson of the board — individual signing authority
- Louis Eberle — vice-chairperson of the board — joint signing authority (any two to sign)
- Markus Bösiger — member of the board — joint signing authority (any two to sign)
- Sten Mortensen — manager — joint signing authority (any two to sign)
- Ebbe Devantier — deputy manager — joint signing authority (any two to sign)
- Hanspeter Külling — deputy manager — joint signing authority (any two to sign)
- François Bubendorf — limited joint signing authority (any two to sign)
- Paulette Haider-Müller — limited joint signing authority (any two to sign)
- Karl Hammer — limited joint signing authority (any two to sign)
- Joseph Moser — limited joint signing authority (any two to sign)
- Niels Nörr — chairperson of the board — individual signing authority
- Lukas Bürkli — limited joint signing authority (any two to sign)
- Vagn Laybourn — deputy manager — joint signing authority (any two to sign)
- Urs Frey — limited joint signing authority (any two to sign)
- Jürg Ris — limited joint signing authority (any two to sign)
- Niels Nörr — chairperson of the board — individual signing authority
- Hanspeter Külling — deputy manager — joint signing authority (any two to sign)
- Ronald Youngs — chairperson of the board — joint signing authority (any two to sign)
- Marc Girard — deputy manager — joint signing authority (any two to sign)
- Klaus Möller — general manager — joint signing authority (any two to sign)
- Klaus Möller — general manager — joint signing authority (any two to sign)
- Giovanna Rebmann — member of management — joint signing authority (any two to sign)
- Paulette Haider-Müller — limited joint signing authority (any two to sign)
- Pascal Aubonney — member of management — limited joint signing authority (any two to sign)
- Tom Wrensted — member of the board — joint signing authority (any two to sign)
- Heinrich Meintrup — chairperson of the board — joint signing authority (any two to sign)
- Frederik Olesen — limited joint signing authority (any two to sign)
- Regina Vögelin — joint signing authority (any two to sign)
- Jennifer Beech — limited joint signing authority (any two to sign)
- Richard Munday — joint signing authority (any two to sign)
- Jan Kröger — chairperson of the board — joint signing authority (any two to sign)
- Heidemarie Petrasch — limited joint signing authority (any two to sign)

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