# Hexis AG in Liquidation

> 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/hexis-ag-in-liquidation/1269317

## Registry facts

- UID: CHE-107.372.650
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1991-12-02
- Address: Zum Park 5 8404 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 949901, Cultural, education, scientific and research organisations
- Capital: CHF 2'030'000.00

## Purpose

Die Gesellschaft bezweckt die Forschung, die Entwicklung, die Planung, die Herstellung, den Unterhalt, die Erbringung von Dienstleistungen und den Handel auf dem Gebiet der Thermischen Energiesysteme. Die Gesellschaft kann alle Leistungen erbringen, Geschäfte durchführen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die damit direkt oder indirekt im Zusammenhang stehen. Sie kann sich an ähnlichen Unternehmen beteiligen und Liegenschaften erwerben, verwalten und veräussern.

## Previous names

- Sulzer Thermtec AG
- (Sulzer Thermtec Ltd)
- Sulzer Hexis AG
- (Sulzer Hexis SA) (Sulzer Hexis Ltd)
- Hexis AG
- (Hexis SA) (Hexis Ltd)

## Registered officers

- Urs Scherrer — chairperson of the board — joint signing authority (any two to sign)
- Markus Emil Rüttimann — member of the board — joint signing authority (any two to sign)
- Andreas Steiner — member of the board — joint signing authority (any two to sign)
- Guido Friedmann — joint signing authority (any two to sign)
- Philip Mosimann — joint signing authority (any two to sign)
- Hans Rudolf Steinegger — deputy manager — joint signing authority (any two to sign)
- Hans-Rudolf Gerber — deputy manager — joint signing authority (any two to sign)
- Stephan Amacker — limited joint signing authority (any two to sign)
- Herbert Ammann — limited joint signing authority (any two to sign)
- Peter Baumberger — limited joint signing authority (any two to sign)
- Hans-Michael Blum — limited joint signing authority (any two to sign)
- Urs Blumer — limited joint signing authority (any two to sign)
- Peter Burgsmüller — limited joint signing authority (any two to sign)
- Konrad Ebert — limited joint signing authority (any two to sign)
- Bruno Gerig — limited joint signing authority (any two to sign)
- Marc Huber — limited joint signing authority (any two to sign)
- Alfred Juntke — limited joint signing authority (any two to sign)
- Ulrich Kägi — limited joint signing authority (any two to sign)
- Walter Meister — limited joint signing authority (any two to sign)
- Werner Pauli — limited joint signing authority (any two to sign)
- Friedrich Pietzonka — limited joint signing authority (any two to sign)
- Rudolf Rohner — limited joint signing authority (any two to sign)
- Hans Rohr — limited joint signing authority (any two to sign)
- Christoph Ruchti — limited joint signing authority (any two to sign)
- Wolfgang Ruzek — limited joint signing authority (any two to sign)
- Abdulla Salem — limited joint signing authority (any two to sign)
- Josef Sauter — limited joint signing authority (any two to sign)
- Ernst Schaad — limited joint signing authority (any two to sign)
- Beat Sidler — limited joint signing authority (any two to sign)
- Werner Stänz — limited joint signing authority (any two to sign)
- Edelbert Tiefenthaler — limited joint signing authority (any two to sign)
- Georg Ziegler — limited joint signing authority (any two to sign)
- Karl Zimmermann — limited joint signing authority (any two to sign)
- Orlando Almeida — limited joint signing authority (any two to sign)
- Hans Läubli — limited joint signing authority (any two to sign)
- Hans Schenk — limited joint signing authority (any two to sign)
- Rolf Zahnd — limited joint signing authority (any two to sign)
- Ernst Kindhauser — limited joint signing authority (any two to sign)
- Karl Heinz Grotloh — member of the board — joint signing authority (any two to sign)
- Jakob Bleiker — limited joint signing authority (any two to sign)
- Peter Widmer — member of the board — joint signing authority (any two to sign)
- Saitoh — limited joint signing authority (any two to sign)
- Heinz Allenspach — limited joint signing authority (any two to sign)
- Daniel Ulrich — limited joint signing authority (any two to sign)
- Ulrich Bolleter — chairperson of the board — joint signing authority (any two to sign)
- Christoph Mattle — member of the board — joint signing authority (any two to sign)
- Roland Diethelm — general manager — limited joint signing authority (any two to sign)
- Dr. Joseph Brun — limited joint signing authority (any two to sign)
- Jürgen Ruhnau — limited joint signing authority (any two to sign)
- Eduard Rikli — chairperson of the board — joint signing authority (any two to sign)
- Bruno Walser — chairperson of the board — joint signing authority (any two to sign)
- Bruno Allmendinger — member of the board — joint signing authority (any two to sign)
- Fred Kindle — member of the board — joint signing authority (any two to sign)
- Stephan Rusch — member of the board — joint signing authority (any two to sign)
- Harald Raak — limited joint signing authority (any two to sign)
- René Dittli — limited joint signing authority (any two to sign)
- Bruno Doggwiler — limited joint signing authority (any two to sign)
- Ulf Berg — member of the board — joint signing authority (any two to sign)
- Bruno Stefanini — member of the board — joint signing authority (any two to sign)
- Martin Liechti — joint signing authority (any two to sign)
- Wolfgang Schuler — general manager — joint signing authority (any two to sign)
- Thomas Doerk — joint signing authority (any two to sign)
- Volker Erich Nerlich — joint signing authority (any two to sign)
- Roland Diethelm — member of the board — joint signing authority (any two to sign)
- Markus Brunner — member of the board — joint signing authority (any two to sign)
- Walter Daniel Bornscheuer — member of the board — joint signing authority (any two to sign)
- Hans-Joachim Janssen — member of the board — joint signing authority (any two to sign)
- Dirk Haberstock — limited joint signing authority (any two to sign)
- Andreas Mai — limited joint signing authority (any two to sign)
- Hans Walter Schläpfer — chairperson of the board — joint signing authority (any two to sign)
- Umit Stamm — member of the board — joint signing authority (any two to sign)
- Christian Schreiber — joint signing authority (any two to sign)
- Gerhard Bastet — member of the board — joint signing authority (any two to sign)
- Markus Klausner — chairperson of the board — joint signing authority (any two to sign)
- Uwe Engel — member of the board — joint signing authority (any two to sign)
- Roland Denzler — joint signing authority (any two to sign)
- Siddharth Mayur — chairperson of the board — individual signing authority
- Pankaj Agarwal — member of the board — without signing authority
- Franz Probst — member of the board — without signing authority
- Wolfgang Schuler — general manager — joint signing authority (any two to sign)
- Jan Grolig — joint signing authority (any two to sign)
- Andreas Mai — limited signing authority (individual)
- Saurabh Prabhudesai — member of the board — joint signing authority (any two to sign)
- Eugen Fritschi — provisorischer Sachwalter

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