# Barcol-Air Group 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-group-ag/1260544

## Registry facts

- UID: CHE-106.004.451
- Status: active
- Legal form: Limited or Corporation
- Registered: 1979-12-10
- Address: Wiesenstrasse 5 8603 Schwerzenbach
- Location: Schwerzenbach, zh
- Industry (NOGA): 282500, Manufacture of non-domestic air conditioning equipment
- Capital: CHF 2'150'000.00

## Purpose

Die Gesellschaft bezweckt Entwicklung, Produktion, Vertrieb und Wartung raumlufttechnischer Systeme, lüftungs- und heizungstechnischer Aggregate, Komponenten und Regeleinrichtungen sowie aller in diesen Bereich fallenden Güter. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen. 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.

## Previous names

- Barcol-Air AG
- (Barcol-Air SA) (Barcol-Air Ltd)
- MWH Barcol-Air AG
- (MWH Barcol-Air SA) (MWH Barcol-Air Ltd)
- Barcol-Air AG
- (Barcol-Air SA) (Barcol-Air Ltd)

## Registered officers

- Andreas Örje Wellstam — chairperson of the board — individual signing authority
- Mats Olin — member of the board + chairperson of the management board — individual signing authority
- Thomas Burger — member of the board — joint signing authority (any two to sign)
- Niklaus Strub — joint signing authority (any two to sign)
- Helmuth Sokolean — chairperson of the board — individual signing authority
- Kurt Arbenz — member of the board — joint signing authority (any two to sign)
- Dr. Birgelen — member of the board — joint signing authority (any two to sign)
- Klaus Roschmann — limited joint signing authority (any two to sign)
- Josef Ender — limited joint signing authority (any two to sign)
- Hans Bircher — limited joint signing authority (any two to sign)
- Alfred Kellenberger — limited joint signing authority (any two to sign)
- Claude Jacot-des-Combes — limited joint signing authority (any two to sign)
- Helmuth Sokolean — general manager — individual signing authority
- Fritz Stierli — limited joint signing authority (any two to sign)
- Franz Sprecher — joint signing authority (any two to sign)
- Agnes Reber — joint signing authority (any two to sign)
- Hans Bircher — limited joint signing authority (any two to sign)
- Beat Schönbächler — limited joint signing authority (any two to sign)
- Hendrik Schats — general manager — joint signing authority (any two to sign)
- Anton Haas — joint signing authority (any two to sign)
- Markus Aerne — limited joint signing authority (any two to sign)
- Markus Herbstrith — limited joint signing authority (any two to sign)
- Urs Strasser — limited joint signing authority (any two to sign)
- Roland Bischofberger — chairperson of the board — individual signing authority
- Klaus Roschmann — member of the board — individual signing authority
- Hugo Schilling — general manager — individual signing authority
- Hans Bircher — limited joint signing authority (any two to sign)
- Markus Aerne — limited joint signing authority (any two to sign)
- Rico Franceschini — limited joint signing authority (any two to sign)
- Thomas Gerl — limited joint signing authority (any two to sign)
- Bernd Kassebaum — limited joint signing authority (any two to sign)
- Peter Rickenbach — limited joint signing authority (any two to sign)
- Hans-Beat Gürtler — chairperson of the board — joint signing authority (any two to sign)
- Markus Billeter — managing member of the board — individual signing authority
- Christoph Jenni — general manager — joint signing authority (any two to sign)
- Ugur Baldinger — limited joint signing authority (any two to sign)
- Marcel Streit — limited joint signing authority (any two to sign)
- Ivan Palandrani — limited joint signing authority (any two to sign)
- Olaf Haus — limited joint signing authority (any two to sign)
- Erich Jochberg — limited joint signing authority (any two to sign)
- Silvan Meier — member of the board — joint signing authority (any two to sign)
- Marcel Stark — joint signing authority (any two to sign)
- Marcel Bauckhage — member of the board — joint signing authority (any two to sign)
- Jochen Nutz — member of the board — joint signing authority (any two to sign)
- Rudolf Gerber — joint signing authority (any two to sign)
- Doris Güller — joint signing authority (any two to sign)
- Felix Schneebeli — joint signing authority (any two to sign)
- Alexander Häfliger — member of the management board — joint signing authority (any two to sign)
- Christian Trösch — member of the management board — joint signing authority (any two to sign)
- Reto Strassen — Kollektivprokura zu zweien mit einem Mitglied der Geschäftsleitung

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