Benoeva Flow Technologies (Switzerland) AG
Company Overview
Previous Company Names
- Technova AG Aarau
- PCC Flow Technologies (Switzerland) AG
Management
Hans Frischknecht
Suhr
Member of the board
Individual signing authority
Freerk Hoogeveen
Den Haag, NL
Chairperson of the board
Individual signing authority
Kurt Horisberger
Baden
Chairperson of the board
Individual signing authority
Beat Meier
Hirschthal
Managing member of the board
Individual signing authority
Jakob Meier
Oberentfelden
Member of the board
Without signing authority
Werner Leimgruber
Aarau
Limited joint signing authority (any two to sign)
Jakob Meier
El Paso
Member of the board
Without signing authority
John Cawte
Bridgeofweir
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Frey
Veltheim AG
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stefan Mathis
Eschenbach LU
Member of the board
Joint signing authority (any two to sign)
Larsson William
Portland
Member of the board
Joint signing authority (any two to sign)
Max Rütimann
Pfungen
Member of the board
Joint signing authority (any two to sign)
William Larsson
Portland
Member of the board
Joint signing authority (any two to sign)
Mario Roger Schenker
Gretzenbach
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2818 | 16.03.2016 | 56 | 21.03.2016 | 2735179 |
| 2 | 6365 | 04.07.2011 | 130 | 07.07.2011 | 6242364 |
| 3 | 11024 | 13.10.2010 | 203 | 19.10.2010 | 2/5859208 |
| 4 | 6287 | 03.06.2010 | 109 | 09.06.2010 | 2/5667336 |
| 5 | 6062 | 08.06.2009 | 111 | 12.06.2009 | 3/5064482 |
| 6 | 3597 | 25.03.2009 | 62 | 31.03.2009 | 2/4951172 |
| 7 | 433 | 13.01.2009 | 11 | 19.01.2009 | 2/4831978 |
| 8 | 2402 | 02.03.2006 | 47 | 08.03.2006 | 2/3277850 |
| 9 | 6726 | 22.09.2003 | 185 | 26.09.2003 | 2/1188802 |
| 10 | 4270 | 22.06.2001 | 123 | 28.06.2001 | 4874 |
Company Purpose
Herstellung und Vertrieb technischer Neuheiten, insbesondere auf dem Gebiet der Dichtungstechnik. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.