# BARTEC BARLIAN INDUSTRIES HOLDING 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/bartec-barlian-industries-holding-ag/830

## Registry facts

- UID: CHE-100.415.488
- Status: deleted
- Legal form: limited or corporation
- Registered: 1985-04-24
- Address: Gewerbestrasse 10 6330 Cham
- Location: Cham, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'200'000.00

## Purpose

Erwerb von Beteiligungen an Unternehmen der BARTEC-Gruppe, Halten von industriellen Beteiligungen, Besorgung von Kredit- und Finanzgeschäften für die BARTEC-Gruppe, Entwicklung von neuen Technologien und Vermittlung von Know-how, Vergabe von Lizenzen sowie Handel mit Waren aller Art; kann Kapitalanlagen einschliesslich Grundeigentum erwerben, ihren direkten und indirekten Mutter- sowie ihren oder deren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten solcher Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Uebereignungen von Aktiven der Gesellschaft oder mittels Garantien jeglicher Art

## Previous names

- Bartec Barlian Industries Holding AG
- (Bartec Barlian Industries Holding SA) (Bartec Barlian Industries Holding Ltd)

## Registered officers

- Philipp Odermatt — having right to sign — joint signing authority (any two to sign)
- Herbert Elsener — having right to sign — joint signing authority (any two to sign)
- Michael Nowak — member of the board — individual signing authority
- Martin Hirsch — member of the board — joint signing authority (any two to sign)
- Werner Bolleter — member of the board — joint signing authority (any two to sign)
- Ivo Vögeli — member of the board — joint signing authority (any two to sign)
- Peter Bossard — member of the board — joint signing authority (any two to sign)
- Reinhold Barlian — chairperson of the board — individual signing authority
- Urs Kohler — member of the board — joint signing authority (any two to sign)
- Roland Borst — manager — individual signing authority
- Lothar Mezger — manager — joint signing authority (any two to sign)
- Isabelle Parche — chairperson of the board — joint signing authority (any two to sign)
- Anjou Appelt — chairperson of the board — joint signing authority (any two to sign)
- Heiko Laubheimer — chairperson of the board — joint signing authority (any two to sign)
- Harald Lumetzberger — having right to sign — joint signing authority (any two to sign)

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