# Lurgi TPS 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/lurgi-tps-ag-in-liquidation/676915

## Registry facts

- UID: CHE-107.895.669
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-09-16
- Address: c/o Formex AG Grüngenstrasse 19 4416 Bubendorf
- Location: Bubendorf, bl
- Industry (NOGA): 289300, Manufacture of machinery for food, beverage and tobacco processing
- Capital: CHF 1'000'000.00

## Purpose

Herstellung (Basic und Detail Engineering), Vertrieb und Installation von Anlagen, Apparaturen und Automationssystemen für die Nahrungsmittel- und chemisch-pharmazeutische Industrie weltweit. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

## Previous names

- Tuchenhagen (Schweiz) AG
- Tuchenhagen Pharma Systems AG
- Lurgi TPS AG
- (Lurgi TPS Ltd) (Lurgi TPS SA)

## Registered officers

- Max Mayer — chairperson of the board + liquidator — individual authority to sign as a liquidator
- Michael Köpf — managing member of the board + liquidator — individual authority to sign as a liquidator
- Dieter Hofmann — member of the board — without signing authority
- Helmuth Disch — member of the board — individual signing authority
- Rolf-Dieter Rademacher — individual signing authority
- Sven Suhrbier — limited joint signing authority (any two to sign)
- Sam Lombardo — general manager — individual signing authority
- Pius Hässig — limited joint signing authority (any two to sign)
- Hans-Peter Stuwe — limited joint signing authority (any two to sign)
- Ronald Hollis — manager — joint signing authority (any two to sign)
- Sam Lombardo — general manager — individual signing authority
- Dr.Matthias Rapp — chairperson of the board — individual signing authority
- René Fricker — member of the board — without signing authority
- Jacques Sanche — member of the board — without signing authority
- Werner Engel — limited joint signing authority (any two to sign)
- Jürgen Jedlink — limited joint signing authority (any two to sign)
- Mark Hamnett — limited joint signing authority (any two to sign)
- Luigi Galletti — limited joint signing authority (any two to sign)
- Klaus Lesker — chairperson of the board — individual signing authority
- Michael Köpf — managing member of the board — individual signing authority

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