# Elektro-Bau AG Rothrist

> 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/elektro-bau-ag-rothrist/89467

## Registry facts

- UID: CHE-105.777.786
- Status: active
- Legal form: limited or corporation
- Registered: 1955-08-17
- Address: Helblingstrasse 4 4852 Rothrist
- Location: ag
- Industry (NOGA): 432100, Electrical installation
- Capital: CHF 200'000.00

## Purpose

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 Steuertableaux und Handel mit elektrischen Apparaten und Materialien; kann Unternehmen gründen oder erwerben, auf eigene Rechnung oder treuhänderisch Finanzgeschäfte aller Art eingehen, Grundstücke erwerben, belasten oder veräussern, 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.

## Registered officers

- Pius Meier — joint signing authority (any two to sign)
- Beat Wullschleger — joint signing authority (any two to sign)
- Roger Heggli — member of the board + general manager — joint signing authority (any two to sign)
- Hans Jordi — joint signing authority (any two to sign)
- Martin Herzog — joint signing authority (any two to sign)
- Zeno Böhm — chairperson of the board — joint signing authority (any two to sign)
- Andreas Scheidegger — joint signing authority (any two to sign)
- Paul Hofer — chairperson of the board — joint signing authority (any two to sign)
- Hans Hagenbuch — member of the board — joint signing authority (any two to sign)
- Peter Metzler — member of the board — joint signing authority (any two to sign)
- Joseph Bühler — limited joint signing authority (any two to sign)
- Kurt Flückiger — limited joint signing authority (any two to sign)
- Heinz Glanzmann — limited joint signing authority (any two to sign)
- Urs Graber — limited joint signing authority (any two to sign)
- Urs Hunziker — limited joint signing authority (any two to sign)
- Peter Metzler — member of the board — joint signing authority (any two to sign)
- Thomas Lüscher — general manager — joint signing authority (any two to sign)
- Tarzisius Caviezel — member of the board — joint signing authority (any two to sign)
- Beat Schertenleib — limited joint signing authority (any two to sign)
- Urs Ruflin — joint signing authority, restricted to the head office (any two to sign)
- Christian Fürst — member of the board — joint signing authority (any two to sign)
- Josef Bütler — general manager — joint signing authority (any two to sign)
- Dieter Vonäsch — joint signing authority (any two to sign)
- Dieter Vonaesch — joint signing authority (any two to sign)
- Marco Syfrig — chairperson of the board — joint signing authority (any two to sign)

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