# Burkhalter Technics 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/burkhalter-technics-ag/1259094

## Registry facts

- UID: CHE-105.835.573
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-06-27
- Address: Hohlstrasse 475 8048 Zürich
- Location: Zürich, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 10'000'000.00

## Purpose

Die Gesellschaft bezweckt die Beratung, Projektierung und Installation von Anlagen jeglicher Art in den Bereichen Schwachstrom-, Starkstrom-, Sicherheits- und Kommunikationsanlagen, Gebäudeleitsysteme und EDV-Netzwerke und in verwandten Bereichen sowie Erstellung von elektrischen Verteil- und Steueranlagen und Handel mit elektrischen Apparaten und Materialien. Im weiteren umfasst der Zweck auch alle Tätigkeiten, die der Förderung des Hauptzweckes dienen. Der Zweck umfasst auch alle Tätigkeiten, die der Förderung des Hauptzwecks dienen, namentlich kann die Gesellschaft im In- und Ausland Unternehmen gründen oder erwerben, auf eigene Rechnung oder treuhänderisch Finanzgeschäfte aller Art eingehen sowie Grundstücke erwerben, belasten oder veräussern. Sie kann Verpflichtungen Dritter garantieren oder zugunsten Dritter Bürgschaften eingehen sowie Transaktionen im Interesse von Konzerngesellschaften tätigen, insbesondere am Cash-Pooling teilnehmen und damit zur direkten oder indirekten Sicherstellung der Finanzierung des Konzerns beitragen.

## Previous names

- Ernst Burkhalter Ing. AG
- Burkhalter AG, Zürich

## Registered officers

- Marc Lätsch — joint signing authority, restricted to the head office (any two to sign)
- Urs Speck — limited joint signing authority, restricted to the head office (any two to sign)
- René Vetterli — limited joint signing authority, restricted to the head office (any two to sign)
- Jürg Balmer — limited joint signing authority, restricted to the head office (any two to sign)
- Tobias Gmür — limited joint signing authority, restricted to the head office (any two to sign)
- Adrian Kasper — limited joint signing authority, restricted to the head office (any two to sign)
- Christian Bertschinger — member of the board + general manager — joint signing authority (any two to sign)
- Thomas Lips — limited joint signing authority, restricted to the head office (any two to sign)
- Paolino Bossio — limited joint signing authority, restricted to the head office (any two to sign)
- Gian Cagienard — limited joint signing authority, restricted to the head office (any two to sign)
- Daniel Nussbaumer — joint signing authority, restricted to the head office (any two to sign)
- Marc Hodel — joint signing authority, restricted to the head office (any two to sign)
- Zeno Böhm — chairperson of the board — joint signing authority (any two to sign)
- Daniel Herzig — limited joint signing authority, restricted to the head office (any two to sign)
- Martino Bello — limited joint signing authority, restricted to the head office (any two to sign)
- Rainer Schraner — joint signing authority, restricted to the head office (any two to sign)
- Natascha Anderegg — limited joint signing authority, restricted to the head office (any two to sign)
- Marco Barmettler — joint signing authority, restricted to the head office (any two to sign)
- Marc Fischer — joint signing authority, restricted to the head office (any two to sign)
- Micael Fernandes Gonçalves — limited joint signing authority, restricted to the head office (any two to sign)
- Julio Mateos Mourin — limited joint signing authority, restricted to the head office (any two to sign)
- Matthias Waldmann — limited joint signing authority, restricted to the head office (any two to sign)
- Dario Fiumedinisi — limited joint signing authority, restricted to the head office (any two to sign)

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