Grundfos Alldos International AG
Company Overview
Previous Company Names
- Xenafelix AG
- (Xenafelix SA) (Xenafelix Ltd.)
- Alldos International AG
- (Alldos International SA) (Alldos International Ltd)
Management
Lorenz Guyer
Bern
Member of the board
Joint signing authority (any two to sign)
Poul Madsen
Ettingen
Manager
Joint signing authority (any two to sign)
Benoit Walter
Mulhouse, FR
Limited joint signing authority (any two to sign)
Henning Andersen
Roedkaersbro, DK
Chairperson of the board
Joint signing authority (any two to sign)
Helle Kidmose
Viborg, DK
Member of the board
Joint signing authority (any two to sign)
Urs Wickihalder
Neerach
Member of the board
Joint signing authority (any two to sign)
Wolfgang Eichler
Karlsruhe
Chairperson of the board
Individual signing authority
Erich Fischli
Oberurnen
Member of the board
Individual signing authority
Hans Küpfer
Reinach
Member of the board
Individual signing authority
Wolfgang Eichler
Reinach
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Leibundgut
Birsfelden
Member of the board
Joint signing authority (any two to sign)
Daniel Brändlin
Basel
Manager
Joint signing authority (any two to sign)
Ewald Diesslin
Todtnau
Manager
Joint signing authority (any two to sign)
Pierre Militzer
Soulz(FR)
Limited joint signing authority (any two to sign)
Dominique Robert Bartoli
Rixheim(FR)
Limited joint signing authority (any two to sign)
Ewald Diesslin
Todtnau
Managing member of the board
Joint signing authority (any two to sign)
Alexandre von Heeren
Oberwil
Member of the board
Joint signing authority (any two to sign)
Wolfgang Eichler
Karlsruhe
Chairperson of the board + manager
Joint signing authority (any two to sign)
Östergaard
Sikleborg
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Georg Wiederkehr
Bäch SZ
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2227 | 10.05.2012 | 94 | 15.05.2012 | 6679442 |
| 2 | 2988 | 17.06.2010 | 119 | 23.06.2010 | 7/5689402 |
| 3 | 2601 | 26.05.2010 | 103 | 01.06.2010 | 6/5655298 |
| 4 | 7366 | 03.12.2009 | 239 | 09.12.2009 | 6/5382790 |
| 5 | 3990 | 22.08.2008 | 166 | 28.08.2008 | 5/4629110 |
| 6 | 1287 | 13.03.2008 | 55 | 19.03.2008 | 4/4393466 |
| 7 | 2797 | 22.06.2007 | 123 | 28.06.2007 | 6/3997624 |
| 8 | 1459 | 24.03.2006 | 63 | 30.03.2006 | 4/3311036 |
| 9 | 812 | 14.02.2006 | 35 | 20.02.2006 | 3/3250550 |
| 10 | 3311 | 02.08.2005 | 151 | 08.08.2005 | 4/2965578 |
Company Purpose
Vertrieb und Service von Dosier- und Messanlagen, insbesondere für die Wasseraufbereitung sowie Erwerb und Halten von kommerziellen und industriellen Unternehmungen. Die Gesellschaft überwacht und führt Kontrollfunktionen aus für die Gruppengesellschaften in den Bereichen Rechnungswesen, Controlling, Organisation, Vertrieb und Marketing, Human Resources und Beschaffung. Sie kann ferner Patente, Lizenzen und Fabrikationsverfahren erwerben und verwerten, alle Transaktionen des Mobilienverkehrs tätigen, Liegenschaften erwerben, belasten und veräussern sowie treuhänderische Geschäfte tätigen.