# BalTec 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/baltec-ag/1256563

## Registry facts

- UID: CHE-105.469.971
- Status: active
- Legal form: Limited or Corporation
- Registered: 2000-03-23
- Address: Obermattstrasse 65 8330 Pfäffikon ZH
- Location: Pfäffikon, zh
- Industry (NOGA): 284200, Manufacture of other machine tools
- Capital: CHF 800'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung mit Maschinen aller Art insbesondere der Verbindungstechnik, Werkzeugbau, Erbringung von Dienstleistungen auf diesen Gebiet, sowie Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen sowie die Verwaltung des Geschäftsvermögens. 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

- Baltec Maschinenbau AG

## Registered officers

- Domenico Mollo — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Philippe Meienberg — vice-chairperson of the board — joint signing authority (any two to sign)
- Maurizio Di Domenico — limited joint signing authority (any two to sign)
- Daniel Bischof — limited joint signing authority (any two to sign)
- Martina Rickli — limited joint signing authority (any two to sign)
- Alper Söken — limited joint signing authority (any two to sign)
- Beat Lüthi — chairperson of the board — joint signing authority (any two to sign)
- Paul Häring — member of the board — joint signing authority (any two to sign)
- Alfeo Brazzale — manager — joint signing authority (any two to sign)
- Eugen Frick — deputy manager — joint signing authority (any two to sign)
- Anton Appel — limited joint signing authority (any two to sign)
- Remo Lardelli — limited joint signing authority (any two to sign)
- Kurt Meyer — limited joint signing authority (any two to sign)
- Heinrich Schoch — limited joint signing authority (any two to sign)
- Monika Luchsinger — limited joint signing authority (any two to sign)
- Thierry Saugy — limited joint signing authority (any two to sign)
- Johannes Schmid — joint signing authority (any two to sign)
- Andreas Münch — chairperson of the board — joint signing authority (any two to sign)
- Reto Welte — member of the board — joint signing authority (any two to sign)
- Michael Funk — chairperson of the board — joint signing authority (any two to sign)
- Reto Hartmann — chairperson of the board — joint signing authority (any two to sign)
- Serge Gafner — joint signing authority (any two to sign)
- Norbert Müller — joint signing authority (any two to sign)
- Joachim Kaufmann — chairperson of the board — joint signing authority (any two to sign)
- Jürg E. Wenger — member of the board — joint signing authority (any two to sign)
- Alexander von Witzleben — chairperson of the board — joint signing authority (any two to sign)
- Heinz Loosli — chairperson of the board — joint signing authority (any two to sign)
- Thomas Bögli — member of the board — joint signing authority (any two to sign)
- Matthias Hartz — member of the board — joint signing authority (any two to sign)
- Philippe Meienberg — joint signing authority (any two to sign)
- Walter Gränicher — chairperson of the board — joint signing authority (any two to sign)
- Andreas Etter — member of the board — joint signing authority (any two to sign)
- Peter Wüst — member of the board — joint signing authority (any two to sign)
- Domenico Mollo — manager + general manager — joint signing authority (any two to sign)
- Martin Frischknecht — limited joint signing authority (any two to sign)
- Michael Hepper — limited joint signing authority (any two to sign)
- Claude Inauen — general manager — limited joint signing authority (any two to sign)

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