# Vadea 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/vadea-ag/1262306

## Registry facts

- UID: CHE-106.281.200
- Status: active
- Legal form: Limited or Corporation
- Registered: 1988-05-03
- Address: Bahnhofplatz 1c 8304 Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 332000, Installation of industrial machinery and equipment
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt die Führung eines Ingenieurbüros auf dem Gebiet haustechnischer Installationen und Anlagen, inkl. Handel mit einschlägigen technischen Erzeugnissen und Patenten, sowie die Erbringung von Dienstleistungen im Zusammenhang damit.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 Rechnungen vornehmen sowie Sicherungsgeschäfte, einschliesslich Garantien, Pfandbestellungen, Globalzessionen, Sicherungsübereignungen und Schadloshaltungserklärungen, für verbundene Unternehmen und Dritte eingehen, auch wenn diese in deren ausschliesslichen Interesse liegen.

## Previous names

- Brunner Haustechnik AG

## Registered officers

- Argjent Ramadani — limited joint signing authority (any two to sign)
- Markus Schmalz — member of the board — joint signing authority (any two to sign)
- Gabriel Oender — limited joint signing authority (any two to sign)
- Martin Kaufmann — chairperson of the board — joint signing authority (any two to sign)
- Arton Dauti — limited joint signing authority (any two to sign)
- Marcel Schmid — limited joint signing authority (any two to sign)
- Ivan Sebastiano — limited joint signing authority (any two to sign)
- Marc Iten — member of the board — joint signing authority (any two to sign)
- Arnold Brunner — chairperson of the board + general manager — individual signing authority
- Gertruda Oswald — member of the board — individual signing authority
- Gertruda Oswald Brunner — member of the board — individual signing authority
- Maurizio Ceotto — limited joint signing authority (any two to sign)
- Alfred Brunner — limited joint signing authority (any two to sign)
- Michael Kriegers — limited joint signing authority (any two to sign)
- Gertrud Rebsamen Neff — joint signing authority (any two to sign)
- Thomas Eyer — limited joint signing authority (any two to sign)
- Thomas Trüb — limited joint signing authority (any two to sign)
- Roland Egger — joint signing authority (any two to sign)
- Andreas Niemann — joint signing authority (any two to sign)
- Michael Oswald — joint signing authority (any two to sign)
- Thomas Emmenegger — limited joint signing authority (any two to sign)
- Joannes Geerts — limited joint signing authority (any two to sign)
- Roger Baumer — chairperson of the board — joint signing authority (any two to sign)
- Marcel Baumer — member of the board — joint signing authority (any two to sign)
- Arnold Brunner — member of the board + general manager — joint signing authority (any two to sign)
- Bruno Bollhalder — joint signing authority (any two to sign)
- Thomas Berner — limited joint signing authority (any two to sign)
- Alexander Stritz — limited joint signing authority (any two to sign)
- Urs Iten — limited joint signing authority (any two to sign)
- Roman Fäh — limited joint signing authority (any two to sign)
- Caroline Inauen-Lichtensteiger — limited joint signing authority (any two to sign)
- Roman Schläpfer — limited joint signing authority (any two to sign)
- Ivan — limited joint signing authority (any two to sign)
- Martin Kaufmann — chairperson of the board — joint signing authority (any two to sign)

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