# Berlac 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/berlac-ag/670123

## Registry facts

- UID: CHE-102.260.989
- Status: active
- Legal form: Limited or Corporation
- Registered: 1932-03-08
- Address: Allmendweg 39 4450 Sissach
- Location: Sissach, bl
- Industry (NOGA): 201200, Manufacture of dyes and pigments
- Capital: CHF 250'000.00

## Purpose

Der Zweck der Gesellschaft ist die Herstellung von und der Handel mit Farben und Lacken aller Art und weiteren Produkten im Bereich der Oberflächenbehandlung. Die Gesellschaft kann Beteiligungen an Gesellschaften aller Art in der Schweiz und im Ausland erwerben, halten, verwalten und veräussern. Die Gesellschaft kann ausserdem alle Geschäfte abschliessen und Vereinbarungen eingehen, die direkt oder indirekt dem Gesellschaftszweck dienen oder in direktem Zusammenhang damit stehen. Die Gesellschaft kann ihrer direkten oder indirekten Muttergesellschaft sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland errichten und Grundstücke erwerben, halten, verwalten und veräussern.

## Previous names

- (Berlac SA) (Berlac Ltd)

## Registered officers

- Dr. Kesselring — member of the board — joint signing authority (any two to sign)
- Willy Scheuchenpflug-Ketterer — manager — joint signing authority (any two to sign)
- Fritz Hirsbrunner — vice-chairperson of the board — joint signing authority (any two to sign)
- Daniel Kesselring — chairperson of the board + managing member of the board — individual signing authority
- Christian Maron — joint signing authority (any two to sign)
- Andrea Kirschnick — joint signing authority (any two to sign)
- Gianluca Tropella — joint signing authority (any two to sign)
- Jürg Thommen — joint signing authority (any two to sign)
- Manuel Portmann — manager — joint signing authority (any two to sign)
- Ulrich Kesselring — chairperson of the board — joint signing authority (any two to sign)
- Christoph Kesselring — member of the board — joint signing authority (any two to sign)
- Alois Zahner — member of the board — joint signing authority (any two to sign)
- Heinz Kohler — manager — joint signing authority (any two to sign)
- Daniel Kesselring — member of the board — joint signing authority (any two to sign)
- Martin Kesselring — member of the board — joint signing authority (any two to sign)
- Daniel Kesselring — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Alexander Denzler — manager — joint signing authority (any two to sign)
- Jack van Leeuwen — joint signing authority (any two to sign)
- Beat Weber — joint signing authority (any two to sign)
- Walter Lerchmüller-Matter — joint signing authority (any two to sign)
- Christian Maron — joint signing authority (any two to sign)
- Ralf-Eike Riemann — deputy manager — joint signing authority (any two to sign)
- Dietmar Chmielewski — manager — joint signing authority (any two to sign)
- Michael Hinger — deputy manager — joint signing authority (any two to sign)
- Michael Maier — joint signing authority (any two to sign)
- Alexander Shibli — joint signing authority (any two to sign)
- Christoph — manager — joint signing authority (any two to sign)

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