GEA Systems Suisse AG
Company Overview
Previous Company Names
- Niro-Aeromatic AG
- (Niro-Aeromatic SA) (Niro-Aeromatic Ltd)
- Aeromatic-Fielder AG
- (Aeromatic-FielderSA) (Aeromatic-FielderLtd)
- GEA Pharma Systems AG
- GEA Pharma Systems SA) (GEA Pharma Systems Ltd)
Management
Markus Bösiger
Uitikon
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Alt
Hölstein
Joint signing authority (any two to sign)
Thomas Czutta
Berndorf, AT
Chairperson of the board
Joint signing authority (any two to sign)
Geo Ferrari-Pedruzzi
Bern
Member of the board
Joint signing authority (any two to sign)
Ole Andersen
Holte
Chairperson of the board
Individual signing authority
Louis Eberle
Herrliberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Markus Bösiger
Dietikon
Member of the board
Joint signing authority (any two to sign)
Sten Mortensen
Arlesheim
Manager
Joint signing authority (any two to sign)
Ebbe Devantier
Pratteln
Deputy manager
Joint signing authority (any two to sign)
Hanspeter Külling
Muttenz
Deputy manager
Joint signing authority (any two to sign)
François Bubendorf
Ranspach-le-Bas
Limited joint signing authority (any two to sign)
Paulette Haider-Müller
Ettingen
Limited joint signing authority (any two to sign)
Karl Hammer
Lörrach
Limited joint signing authority (any two to sign)
Joseph Moser
Möhlin
Limited joint signing authority (any two to sign)
Niels Nörr
Allerod
Chairperson of the board
Individual signing authority
Lukas Bürkli
Liestal
Limited joint signing authority (any two to sign)
Vagn Laybourn
Binningen
Deputy manager
Joint signing authority (any two to sign)
Urs Frey
Muttenz
Limited joint signing authority (any two to sign)
Jürg Ris
Birsfelden
Limited joint signing authority (any two to sign)
Niels Nörr
Binningen
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3413 | 30.06.2022 | 128 | 05.07.2022 | 1005512641 |
| 2 | 3841 | 05.07.2021 | 130 | 08.07.2021 | 1005244104 |
| 3 | 301 | 11.01.2018 | 10 | 16.01.2018 | 3992869 |
| 4 | 4061 | 08.08.2017 | 154 | 11.08.2017 | 3692695 |
| 5 | 463 | 19.01.2017 | 16 | 24.01.2017 | 3301917 |
| 6 | 1761 | 31.03.2016 | 65 | 05.04.2016 | 2759939 |
| 7 | 1466 | 15.03.2016 | 55 | 18.03.2016 | 2732089 |
| 8 | 2033 | 27.04.2015 | 82 | 30.04.2015 | 2128009 |
| 9 | 1207 | 10.03.2015 | 50 | 13.03.2015 | 2040795 |
| 10 | 5723 | 23.12.2014 | 251 | 30.12.2014 | 1907245 |
Company Purpose
Studium, Entwicklung, Herstellung und Vertrieb von lufttechnischen Apparaten und Anlagen vorwiegend in der Pharma Industrie sowie Tätigkeit in allen diesem Zweck dienenden Geschäften. Die Gesellschaft kann sich an ähnlichen Unternehmungen beteiligen oder solche erwerben.