ARGO-HYTOS Management + Consulting GmbH
Company Overview
Management
Marcus Fischer
Wiesloch-Baiertal, DE
Manager
Joint signing authority (any two to sign)
Markus Christen
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
FSP Fluid Systems Partners Holding AG
Baar
Llc member
Christian Kienzle
Baar
Chairperson of the management board
Individual signing authority
Erich Hofer
Pfäffikon
General manager
Joint signing authority (any two to sign)
FSP Fluid Systems Partners Holding AG
Baar
Llc member
Without signing authority
Christian Kienzle
Baar
Llc member member of the executive board
Individual signing authority individual signing authority
Wolfgang Mann
Östringen-Tiefenbach
Member of the executive board
Joint signing authority (any two to sign)
Erich Hofer
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Andrea Kreilinger Pfeiffer
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Maurice Krämer
Baden
Authorized signatory
Limited joint signing authority (any two to sign)
Walter Christoph Bader
Hermetschwil
Authorized signatory
Limited joint signing authority (any two to sign)
Philippe Fasano
Nebikon
Authorized signatory
Limited joint signing authority (any two to sign)
FSP Fluid Systems Partners Holding AG
Baar
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6873 | 22.05.2020 | 101 | 27.05.2020 | 1004897687 |
| 2 | 15238 | 24.10.2019 | 209 | 29.10.2019 | 1004747114 |
| 3 | 11407 | 06.09.2017 | 175 | 11.09.2017 | 3744229 |
| 4 | 154 | 05.01.2017 | 6 | 10.01.2017 | 3272749 |
| 5 | 6134 | 11.05.2016 | 93 | 17.05.2016 | 2833767 |
| 6 | 14211 | 20.11.2015 | 229 | 25.11.2015 | 2501733 |
| 7 | 8012 | 01.07.2015 | 127 | 06.07.2015 | 2251387 |
| 8 | 16680 | 16.12.2014 | 246 | 19.12.2014 | 1891625 |
| 9 | 7130 | 28.05.2013 | 103 | 31.05.2013 | 7209246 |
| 10 | 223 | 08.01.2013 | 7 | 11.01.2013 | 7009724 |
Company Purpose
Führung und Beratung der ARGO-HYTOS Gruppe sowie Drittunternehmungen im In und Ausland, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind den Zweck der Gesellschaft zu fördern oder direkt oder indirekt damit im Zusammenhang stehen; vollständige Zweckumschreibung gemäss Statuten