# BeoTherm AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/beotherm-ag/637705

## Registry facts

- UID: CHE-293.918.027
- Status: deleted
- Legal form: limited or corporation
- Registered: 2011-06-06
- Address: c/o Industrielle Betriebe Interlaken (IBI) Fabrikstrasse 8 3800 Interlaken
- Location: Interlaken, be
- Industry (NOGA): 432202, lnstallation of heating, ventilation and air-conditioning systems
- Capital: CHF 2'000'000.00

## Purpose

Zweck der Gesellschaft ist die Planung, die Erstellung und der Betrieb von Wärme- und Kältezentralen mit der dazu notwendigen Wärmenetzinfrastruktur in Interlaken und Umgebung zur Erzeugung von Wärme, Kälte und Strom unter Wahrung des öffentlichen Interesses. Die Gesellschaft kann Zweigniederlassungen errichten und Tochtergesellschaften gründen und sich an anderen Unternehmungen beteiligen. Die Gesellschaft ist berechtigt, Grundeigentum zu erwerben, zu halten, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Registered officers

- Beat Andrist — vicepresident — joint signing authority (any two to sign)
- Peter Aeschimann — chairperson of the board — joint signing authority (any two to sign)
- Andreas Aeby — member of the board — joint signing authority (any two to sign)
- Claude Minder — member of the board — joint signing authority (any two to sign)
- Helmut Perreten — member of the board — joint signing authority (any two to sign)
- Jürgen Ritschard — member of the board — joint signing authority (any two to sign)
- Martin Heim — general manager — joint signing authority (any two to sign)
- Gian Lautanio — president — joint signing authority (any two to sign)
- Werner Feuz — member — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Renato Bucher — member — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Claude Minder — general manager — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Marianne Hunziker — secretary (non-member of the board) — without signing authority
- Simon Jenzer — member — joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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