Alfa Laval Mid Europe AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.924.259
Calendar
Date of incorporation:
8/8/1978
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Location:
Wallisellen
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Office:
Wallisellen
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Legal Form:
Limited or Corporation
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Capital:
CHF 650'000.00

Previous Company Names

  • Alfa-Laval Contracting and Trading AG
  • (Alfa-Laval Contracting and Trading SA) (Alfa-Laval Contracting and Trading Ltd)
  • Alfa Laval AG
  • (Alfa Laval SA) (Alfa Laval Ltd)

Management

Male

Patrick Umbach

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Gossau

Member of the board

Joint signing authority (any two to sign)

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Female

Marijana Gajic

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Fislisbach

Joint signing authority (any two to sign)

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Female

Lisa Niemann

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Hamburg, DE

Limited joint signing authority (any two to sign)

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Female

Martina Forsberg

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Wohltorf, DE

Limited joint signing authority (any two to sign)

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Male

Fabian Schega

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Reinbek, DE

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Uli Reutimann

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Lindau

Member of the board

Individual signing authority

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Meyer Salfati

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Bassersdorf

Chairperson of the board

Joint signing authority (any two to sign)

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Bernard Gendre

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Neyruz

Member of the board

Joint signing authority (any two to sign)

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Male

Ferdinand Rutschmann

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Kurt Meier

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Volketswil

Limited joint signing authority (any two to sign)

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Herbert Jecklin

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Volketswil

Joint signing authority (any two to sign)

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Peter Lundgren

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Dübendorf

Limited joint signing authority (any two to sign)

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Peter Siegrist

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Muri bei Bern

Limited joint signing authority (any two to sign)

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José Bellinkx

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Meise

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Lundgren

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Männedorf

Limited joint signing authority (any two to sign)

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Stefano Frölich

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Caslano

Limited joint signing authority (any two to sign)

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Wolfgang Rhyner

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Felben-Wellhausen

Limited joint signing authority (any two to sign)

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Ulf Granstrand

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Lund

Chairperson of the board

Joint signing authority (any two to sign)

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Per-Erik Lindquist

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Rhode St. Genese (B)

Chairperson of the board

Joint signing authority (any two to sign)

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Per-Erik Lindquist

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Enskede (S)

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Richtiarkade 18 8304 Wallisellen
Additional addresses
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Richtiarkade 18 8304 Wallisellen
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Neue Winterthurerstrasse 82 8304 Wallisellen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13150915.07.202513718.07.20251006388060
22221619.05.20259822.05.20251006337930
3628710.02.20253013.02.20251006255338
45118122.11.202423127.11.20241006188459
53042611.07.202413616.07.20241006085139
61370127.03.20246403.04.20241005998881
71534413.04.20237418.04.20231005725737
83596308.09.202217713.09.20221005560070
93342827.07.202114630.07.20211005261192
102868824.07.202014529.07.20201004947206

Company Purpose

Die Gesellschaft bezweckt den Vertrieb, insbesondere in Mitteleuropa, von Produkten des Alfa Laval Konzerns, insbesondere von Separierungsausrüstungen und thermotechnischen Ausrüstungen. 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 ln- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.