Lurgi TPS AG in Liquidation
Company Overview
Previous Company Names
- Tuchenhagen (Schweiz) AG
- Tuchenhagen Pharma Systems AG
- Lurgi TPS AG
- (Lurgi TPS Ltd) (Lurgi TPS SA)
Management
Max Mayer
Bubikon
Chairperson of the board + liquidator
Individual authority to sign as a liquidator
Michael Köpf
Schliengen, DE
Managing member of the board + liquidator
Individual authority to sign as a liquidator
Dieter Hofmann
Zürich
Member of the board
Without signing authority
Helmuth Disch
OberwilBL
Member of the board
Individual signing authority
Rolf-Dieter Rademacher
Güster
Individual signing authority
Sven Suhrbier
Hamburg
Limited joint signing authority (any two to sign)
Sam Lombardo
Aathal-Seegräben
General manager
Individual signing authority
Pius Hässig
Bättwil
Limited joint signing authority (any two to sign)
Hans-Peter Stuwe
Lörrach
Limited joint signing authority (any two to sign)
Ronald Hollis
Therwil
Manager
Joint signing authority (any two to sign)
Sam Lombardo
Muttenz
General manager
Individual signing authority
Dr.Matthias Rapp
Frankfurt am Main
Chairperson of the board
Individual signing authority
René Fricker
Zug
Member of the board
Without signing authority
Jacques Sanche
Küsnacht ZH
Member of the board
Without signing authority
Werner Engel
Weil am Rhein
Limited joint signing authority (any two to sign)
Jürgen Jedlink
Weinsberg
Limited joint signing authority (any two to sign)
Mark Hamnett
Horsington
Limited joint signing authority (any two to sign)
Luigi Galletti
Ittigen
Limited joint signing authority (any two to sign)
Klaus Lesker
Bottrop(D)
Chairperson of the board
Individual signing authority
Michael Köpf
Schliengen(D)
Managing member of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4396 | 08.08.2016 | 154 | 11.08.2016 | 2999305 |
| 2 | 1017 | 28.02.2007 | 45 | 06.03.2007 | 6/3813676 |
| 3 | 5318 | 15.12.2005 | 248 | 21.12.2005 | 5/3158234 |
| 4 | 1083 | 11.03.2005 | 54 | 17.03.2005 | 4/2750930 |
| 5 | 1909 | 03.05.2004 | 88 | 07.05.2004 | 5/2250784 |
| 6 | 1817 | 25.04.2003 | 82 | 01.05.2003 | 6 |
| 7 | 1313 | 25.03.2003 | 61 | 31.03.2003 | 4 |
| 8 | 5428 | 23.12.2002 | 1 | 06.01.2003 | 7 |
| 9 | 3584 | 23.08.2002 | 166 | 29.08.2002 | 4 |
| 10 | 5085 | 28.09.2001 | 192 | 04.10.2001 | 7721 |
Company Purpose
Herstellung (Basic und Detail Engineering), Vertrieb und Installation von Anlagen, Apparaturen und Automationssystemen für die Nahrungsmittel- und chemisch-pharmazeutische Industrie weltweit. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.