# MANN+HUMMEL Vokes Air 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/mann-hummel-vokes-air-ag/1230170

## Registry facts

- UID: CHE-101.388.701
- Status: active
- Legal form: Limited or Corporation
- Registered: 2000-12-01
- Address: Dufourstrasse 101 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 282500, Manufacture of non-domestic air conditioning equipment
- Capital: CHF 350'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, Konstruktion, Herstellung, Vertrieb, Montage, Wartung und Entsorgung von Luftfiltern, Klimabausteinen und Komponenten der Schutztechnik sowie deren Zubehör. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- New Filter AG
- McLeod Russel Filter AG
- (McLeod Russel Filter SA) (McLeod Russel Filter Ltd)
- Vokes Air AG
- (Vokes Air SA) (Vokes Air Ltd)

## Registered officers

- Ivan Mjartan — chairperson of the board — joint signing authority (any two to sign)
- Patrick O'Neill — member of the board — individual signing authority
- Andreas Moll — member of the board — individual signing authority
- Paul Justin Humphreys — chairperson of the board — joint signing authority (any two to sign)
- Christian Werro — member of the board — joint signing authority (any two to sign)
- Howard James Ball — joint signing authority (any two to sign)
- Claude Piccot — chairperson of the board — joint signing authority (any two to sign)
- Andreas Nägeli — joint signing authority (any two to sign)
- Rudolf Wepfer — joint signing authority (any two to sign)
- Richard Cotton — chairperson of the board — joint signing authority (any two to sign)
- Manuel Beceiro — managing member of the board — joint signing authority (any two to sign)
- Howard Ball — vice-chairperson of the board — joint signing authority (any two to sign)
- James Doherty — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Wepfer — member of the board — joint signing authority (any two to sign)
- Daniel Ladenberger — chairperson of the board — joint signing authority (any two to sign)
- Klaus Hofmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Alf-Edgar Geier — member of the board — joint signing authority (any two to sign)
- Anthony Renzi — chairperson of the board — joint signing authority (any two to sign)
- Walter Aeschbacher — vice-chairperson of the board — joint signing authority (any two to sign)
- Herbert Hangartner — joint signing authority (any two to sign)
- Fabio Ferrari — chairperson of the board — joint signing authority (any two to sign)
- Thomas Blomqvist — member of the board — joint signing authority (any two to sign)
- George Henry — chairperson of the board — joint signing authority (any two to sign)
- Maurizio Piccirillo — joint signing authority (any two to sign)
- Steffen Schneider — member of the board — joint signing authority (any two to sign)
- Philippe Rhoumy — chairperson of the board — joint signing authority (any two to sign)
- Klaus Heldmann — chairperson of the board — joint signing authority (any two to sign)
- Berndt Ekberg — joint signing authority (any two to sign)
- Johnny Hauballe — chairperson of the board — joint signing authority (any two to sign)

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