Azelis Schweiz AG
Company Overview
Previous Company Names
- Meister AG
Management
Michael Thomson
Brühl, DE
Managing member of the board
Individual signing authority
Alexander Pömpner
Köln, DE
Member of the board
Joint signing authority (together w/ any one member of the board)
Urs Haller
Wallbach
Manager
Individual signing authority
Beatrice Bitterli
Sisseln
Limited joint signing authority (together with any one signatory with full authority)
Hans-Joachim Müller
Starnberg, DE
Chairperson of the board
Joint signing authority (any two to sign)
Martin Hollenhorst
Wiesbaden, DE
Member of the board
Joint signing authority (any two to sign)
René Bucciolini
Magden
Chairperson of the board
Joint signing authority (any two to sign)
Markus Imhof
Buus
Member of the board + manager
Joint signing authority (any two to sign)
Beatrice Bitterli
Sisseln
Limited joint signing authority (any two to sign)
Gerhard Ströhle
Madiswil
General manager
Joint signing authority (any two to sign)
Joris Coppye
Wuustwezel
Member of the board
Joint signing authority (any two to sign)
Dr. Wenzel
Mailand, IT
Member of the board
Joint signing authority (any two to sign)
Gerhard Meinel
Troisdorf-Sieglar
Member of the board
Joint signing authority (any two to sign)
Günther Krausser
Altdorf (DE)
Member of the board
Joint signing authority (together w/ any one member of the board)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12117 | 18.12.2013 | 248 | 23.12.2013 | 1254165 |
| 2 | 1048 | 30.01.2013 | 23 | 04.02.2013 | 7047668 |
| 3 | 10329 | 28.10.2011 | 213 | 02.11.2011 | 6400772 |
| 4 | 5734 | 17.06.2011 | 119 | 22.06.2011 | 6215856 |
| 5 | 265 | 06.01.2011 | 8 | 12.01.2011 | 2/5982652 |
| 6 | 12961 | 03.12.2009 | 239 | 09.12.2009 | 2/5383150 |
| 7 | 9812 | 15.09.2009 | 182 | 21.09.2009 | 2/5255808 |
| 8 | 258 | 10.01.2008 | 10 | 16.01.2008 | 2/4292622 |
| 9 | 6729 | 15.08.2006 | 160 | 21.08.2006 | 1/3513580 |
| 10 | 683 | 17.01.2006 | 15 | 23.01.2006 | 2/3207796 |
Company Purpose
Fabrikation von und Handel mit chemischen Produkten, Kunststoffen und Maschinen zu deren Verarbeitung, Uebernahme von Vertretungen sowie technische Beratungen; ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.