# Calodrill 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/calodrill-ag/673733

## Registry facts

- UID: CHE-105.861.820
- Status: deleted
- Legal form: limited or corporation
- Registered: 1973-02-21
- Address: Wahlenstrasse 175 4242 Laufen
- Location: Laufen, bl
- Industry (NOGA): 099000, Support activities for other mining and quarrying
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt im Bereich der Nutzung von Geothermie die Durchführung von Erdsonden-Bohrungen und alle damit zusammenhängenden Dienstleistungen und Tätigkeiten wie insbesondere Beratung, Planung und Entwicklung, Erdsonden Niederbringung, Vor- und Nachbearbeitungsarbeiten, Prüfung und Zertifizierung. Zudem bezweckt die Gesellschaft die Beratung betreffend Gesamtlösungen im Bereich der Wärme aus der Natur. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Gerster Transport AG Laufen
- GersterCo Aktiengesellschaft
- EBL Wärmesysteme AG
- Rosenmund Laufen AG

## Registered officers

- Yves Muller — joint signing authority (any two to sign)
- Thomas Walliser — member of the board — individual signing authority
- Julius Gerster — chairperson of the board — individual signing authority
- Greti Gerster — vice-chairperson of the board + secretary — individual signing authority
- Lisel Gerster — member of the board — without signing authority
- Rita Heusser — limited joint signing authority (any two to sign)
- Brigitte Hochuli-Gerster — joint signing authority (any two to sign)
- Urs Gerster — member of the board — individual signing authority
- Christine Bohrer — joint signing authority (any two to sign)
- Susanne Schmutz-Ankli — joint signing authority (any two to sign)
- Max Waldner — joint signing authority (any two to sign)
- Jean — joint signing authority (any two to sign)
- Rita — joint signing authority (any two to sign)
- Andreas Ziltener — joint signing authority (any two to sign)
- Urs Gerster — member of the board — individual signing authority
- André Balsiger — joint signing authority (any two to sign)
- Dieter Schmidlin — joint signing authority (any two to sign)
- Beat Andrist — chairperson of the board — joint signing authority (any two to sign)
- Peter Schafroth-Iselin — member of the board — joint signing authority (any two to sign)
- Erich Geiser — member of the board — without signing authority
- Christoph Kohler — joint signing authority (any two to sign)
- Cäsar Scherrer — joint signing authority (any two to sign)
- Urs Steiner-Glanzmann — chairperson of the board — joint signing authority (any two to sign)
- Adrian Mächler-Keller — member of the board — joint signing authority (any two to sign)
- Thomas Weber-Scheidegger — member of the board — joint signing authority (any two to sign)
- Alain Jourdan — member of the board — joint signing authority (any two to sign)
- Tobias Andrist — member of the board — joint signing authority (any two to sign)
- Adrian Koessler — member of the board — joint signing authority (any two to sign)
- Andrea Zinsli — member of the board — joint signing authority (any two to sign)
- David Köchli — general manager — joint signing authority (any two to sign)
- Erich Allemann — joint signing authority (any two to sign)
- Rudolf Schillinger — chairperson of the board — joint signing authority (any two to sign)
- Hans-Ulrich Rosenmund — managing member of the board — joint signing authority (any two to sign)
- Heinrich Müller — member of the board — joint signing authority (any two to sign)
- Hans Ammeter — joint signing authority (any two to sign)
- Stefan Curti — joint signing authority (any two to sign)
- Guy Minery — joint signing authority (any two to sign)
- Sacha Oliver Rumpel — joint signing authority (any two to sign)
- Alfons Furrer — member of the board — joint signing authority (any two to sign)
- Hans Giger — member of the board — joint signing authority (any two to sign)

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