Bilfinger Industrial Services Schweiz AG

TendererLimited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-112.400.950
Calendar
Date of incorporation:
9/26/2007
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Location:
Zofingen
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Office:
Zofingen
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Legal Form:
Limited or Corporation
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Capital:
CHF 200'000.00
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Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • R&M Industrial Services Swiss AG
  • (R&M Industrial Services Swiss SA) (R&M Industrial Services Swiss Ltd.)
  • Bilfinger Berger Industrial Services Swiss AG
  • (Bilfinger Berger Industrial Services Swiss SA) (Bilfinger Berger Industrial Services Swiss Ltd.)

Management

Male

Sebastian Barth

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Untersiggenthal

Joint signing authority (any two to sign)

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Male

Jürgen Beyer

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Steinen, DE

Joint signing authority (any two to sign)

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Male

André Behrisch

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Albendorf in der Riedmark, AT

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Volker Sembill

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Friedrichsdorf-Köppern, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Kurda

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Hockenheim, DE

Joint signing authority (any two to sign)

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Male

Thomas Lang

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Uerkheim

Limited joint signing authority (any two to sign)

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Female

Pranvera Leci

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Safenwil

Joint signing authority (any two to sign)

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Anongnart Madphang

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Leipzig

Limited joint signing authority (any two to sign)

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Caroline Selles

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Village-Neuf

Limited joint signing authority (any two to sign)

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Robert Gadient

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Biberstein

Member of the board + manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Untere Brühlstrasse 4 4800 Zofingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
249212.01.2026100653980115.01.20261006539801
31600924.11.2025100649649227.11.20251006496492
41361602.10.2025100645188307.10.20251006451883
5488507.04.2025100630577210.04.20251006305772
6108222.01.2025100623915927.01.20251006239159
735309.01.2025100622772914.01.20251006227729
81112614.08.2024100610947319.08.20241006109473
9774806.06.2024100605377511.06.20241006053775
10393014.03.2024100598922819.03.20241005989228

Company Purpose

Die Gesellschaft bezweckt den Handel und Vertrieb, die Fabrikation und Entwicklung und das Erbringen von weiteren Dienstleistungen im Bereich des Maschinenbaus, insbesondere die Errichtung, der Umbau und die Instandhaltung von Anlagen der industriellen oder handwerklichen Produktion oder Bearbeitung; die Gesellschaft kann Patente und andere Schutzrechte, Know-how und Lizenzen erwerben und verwerten, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.