# Barcol-Air 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/barcol-air-ag/1444961

## Registry facts

- UID: CHE-441.027.122
- Status: active
- Legal form: Limited or Corporation
- Registered: 2014-10-03
- Address: Wiesenstrasse 5 8603 Schwerzenbach
- Location: Schwerzenbach, zh
- Industry (NOGA): 432202, lnstallation of heating, ventilation and air-conditioning systems
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, Installation, den Handel und Vertrieb von klimatechnischen Systemen, Deckensysteme, Kühl- und Heizdecken sowie Lüftungs- und heizungstechnischer Aggregate. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft im Zusammenhang stehen. Sie kann sich u.a. an Gruppenfinanzierungen und einem Cashpooling beteiligen.

## Registered officers

- Peter Rickenbach — joint signing authority (any two to sign)
- David Ryter — limited joint signing authority (together w/ any one member of the board)
- Sandro Schaak — Kollektivprokura zu zweien mit einem Mitglied
- Andreas Örje Wellstam — chairperson of the board — individual signing authority
- Mats Olin — member of the board + chairperson of the management board — individual signing authority
- Mehmet Yesildag — member of the board — joint signing authority (any two to sign)
- Rudolf Gerber — chairperson of the board — joint signing authority (any two to sign)
- Christoph Jenni — member of the board — joint signing authority (any two to sign)
- Doris Güller — joint signing authority (any two to sign)
- Girolamo Ligotti — joint signing authority (any two to sign)
- Michele Wenger — general manager — joint signing authority (any two to sign)
- Felix Rudolf Schneebeli — chairperson of the board — joint signing authority (any two to sign)
- Felix Schneebeli — chairperson of the board — joint signing authority (any two to sign)
- Benjamin-Moses Johannes Obermeyer — limited joint signing authority (together w/ any one member of the board)
- Alexander Häfliger — member of the board — joint signing authority (any two to sign)
- Marco Rosskopf — limited joint signing authority (together w/ any one member of the board)
- Pavao Podobnik — limited joint signing authority (together w/ any one member of the board)
- Christian Trösch — member of the board — joint signing authority (any two to sign)
- Reto Strassen — member of the board — joint signing authority (any two to sign)

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