# BS2 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/bs2-ag/1305381

## Registry facts

- UID: CHE-110.561.499
- Status: active
- Legal form: limited or corporation
- Registered: 2004-03-05
- Address: Zürcherstrasse 39 8952 Schlieren
- Location: Schlieren, zh
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 334'600.00

## Purpose

Der Zweck der Gesellschaft ist die Entwicklung, Produktion und der Vertrieb von Komponenten und Systemen für energieeffiziente Gebäude. Die Gesellschaft kann alle Geschäfte tätigen, welche mit diesem Zweck direkt oder indirekt in Zusammenhang stehen. Sie kann Patente und Lizenzen vergeben, erwerben, veräussern und kann sich an anderen industriellen oder kommerziellen Unternehmungen im In- und Ausland beteiligen sowie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann zudem Liegenschaften erwerben, vermieten, belasten und veräussern.

## Previous names

- Airbox AG
- (Airbox SA) (Airbox Ltd)

## Registered officers

- Brigitte Lombardo — limited joint signing authority (any two to sign)
- Jasmin Issever — limited joint signing authority (any two to sign)
- Roger Dettwiler — member of the board — individual signing authority
- Hansjürg Leibundgut — chairperson of the board — individual signing authority
- Jost Balthasar Halter — member of the board — individual signing authority
- Hansjürg Leibundgut — chairperson of the board — individual signing authority
- Martin Schmutz — member of the board — individual signing authority
- Luca Baldini — joint signing authority (any two to sign)
- Anita Büchi — joint signing authority (any two to sign)
- Roger Dettwiler — joint signing authority (any two to sign)
- Anita Büchi — joint signing authority (any two to sign)
- Marc Bätschmann — joint signing authority (any two to sign)
- Brigitte Lombardo — limited joint signing authority (any two to sign)
- Tamara Killer — joint signing authority (any two to sign)
- Christoph Zaborowski — chairperson of the board — individual signing authority
- Selda Erdogan — limited joint signing authority (any two to sign)
- Tamara Killer — joint signing authority (any two to sign)
- Adrian Altenburger — member of the board — joint signing authority (any two to sign)
- Ralf Bellm — member of the board — joint signing authority (any two to sign)
- Urs Hausmann — member of the board — joint signing authority (any two to sign)
- Niklaus Haller — joint signing authority (any two to sign)
- Marc Bätschmann — joint signing authority (any two to sign)
- Tamara Killer — joint signing authority (any two to sign)
- Philippe Goffin — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/bs2-ag/1305381: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt