# Hemro International 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/hemro-international-ag/1240169

## Registry facts

- UID: CHE-102.510.347
- Status: active
- Legal form: limited or corporation
- Registered: 1992-12-22
- Address: Thurgauerstrasse 80 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 289300, Manufacture of machinery for food, beverage and tobacco processing
- Capital: CHF 101'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung von und den Handel mit Maschinen und Apparaten der Lebens- und Genussmittelbranche sowie die Übernahme und Abgabe entsprechender Vertretungen und einschlägiger Patente und/oder Lizenzen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Transaktionen mit Tochtergesellschaften, insbesondere mit ihren direkten oder indirekten Aktionären und anderen Gruppengesellschaften abschliessen, auch ohne adäquate Gegenleistung. Sie kann Kredite an Tochtergesellschaften oder für deren Verpflichtungen gewähren. Die Gesellschaft kann Immobiliarvermögen und Beteiligungen, in der Schweiz und im Ausland, erwerben, halten und veräussern. Die Gesellschaft kann alle Aktivitäten ausüben, welche direkt oder indirekt mit em oben genannten Zweck zusammenhängen.

## Previous names

- Ditting Maschinen AG

## Registered officers

- Marcel Lehmann — chairperson of the board — joint signing authority (any two to sign)
- Ziya Boro — member of the board — joint signing authority (any two to sign)
- Adrian Schürmann — member of the board — joint signing authority (any two to sign)
- Peter Moor — member of the board — individual signing authority
- Philipp Baumberger — limited joint signing authority (any two to sign)
- Luca Caneve — limited joint signing authority (any two to sign)
- Nils Erichsen — chairperson of the board + managing member of the board — individual signing authority
- Peter Moor — member of the board — joint signing authority (any two to sign)
- Corinna von Schönau-Riedweg — member of the board — joint signing authority (any two to sign)
- Karl von Hahn — chairperson of the board — joint signing authority (any two to sign)
- Aldo Borgese — limited joint signing authority (any two to sign)
- Barbara Grieb — limited joint signing authority (any two to sign)
- Philipp Baumberger — chairperson of the board + general manager — joint signing authority (any two to sign)
- Jochen Christoph — member of the board + general manager — joint signing authority (any two to sign)
- Carsten Reinke — member of the board + general manager — joint signing authority (any two to sign)
- Dieter Schenk — limited joint signing authority (any two to sign)
- Christoph Kaufmann — limited joint signing authority (any two to sign)
- Petra Hattingh — limited joint signing authority (any two to sign)
- Gilbert Zünd — joint signing authority (any two to sign)
- Ilan Maimon — general manager — joint signing authority (any two to sign)
- Stefan Mühlemann Braune-Krickau — chairperson of the board + general manager — joint signing authority (any two to sign)
- Ziya Boro — general manager — joint signing authority (any two to sign)
- Timo Keimer — limited joint signing authority (any two to sign)

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