# Messer Schweisstechnik 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/messer-schweisstechnik-ag/1251409

## Registry facts

- UID: CHE-104.540.632
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-06-05
- Address: Langwiesenstrasse 12 8108 Dällikon
- Location: Dällikon, zh
- Industry (NOGA): 284100, Manufacture of metal forming machinery and machine tools for metal work
- Capital: CHF 1'500'000.00

## Purpose

Zweck der Gesellschaft ist die Fabrikation von und der Handel mit Apparaten, Maschinen, Werkzeugen und Zubehör für die Schweisstechnik, der Handel mit Industriegasen sowie der Erwerb und die Verwertung von Patenten, Lizenzen und Know-how. Die Gesellschaft kann Finanzierungsgeschäfte tätigen und kann auch für Verpflichtungen ihrer Aktionäre und von verbundenen Gesellschaften Sicherheiten, insbesondere in Form von Garantien, Pfändern und Globalzessionen, stellen. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Sie kann namentlich auch Grundeigentum und Beteiligungen erwerben und veräussern.

## Registered officers

- Thomas Hereth — limited joint signing authority (any two to sign)
- Andrew Roake — chairperson of the board + delegate — joint signing authority (any two to sign)
- Pierre Baudat — member of the board — joint signing authority (any two to sign)
- Gabriel Rota — member of the board — joint signing authority (any two to sign)
- René Stauber — chairperson of the board — joint signing authority (any two to sign)
- Daniel Aerni — member of the board — joint signing authority (any two to sign)
- Stefan Maucher — member of the board — joint signing authority (any two to sign)
- Jürg Vollmar — member of the board — joint signing authority (any two to sign)
- Karl Michael Hereth — general manager — joint signing authority (any two to sign)
- Paul Hermann Schmid — limited joint signing authority (any two to sign)
- Andres Bertschinger — member of the board — joint signing authority (any two to sign)
- Martin Gasser — member of the board — joint signing authority (any two to sign)
- Stefan Messer — member of the board — joint signing authority (any two to sign)
- Uwe Bechtolf — member of the board — without signing authority
- Wolfgang Pöschl — general manager — joint signing authority (any two to sign)
- Markus Loretan — limited joint signing authority (any two to sign)
- Uwe Bechtolf — member of the board — joint signing authority (any two to sign)
- Stefan Messer — chairperson of the board — joint signing authority (any two to sign)
- Markus Loretan — limited joint signing authority (any two to sign)
- Rudolf Plüss — limited joint signing authority (any two to sign)

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