# Berlinger & Co. 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/berlinger-co-ag/875732

## Registry facts

- UID: CHE-101.178.581
- Status: active
- Legal form: Limited or Corporation
- Registered: 1971-03-24
- Address: Seidenhofstrasse 1 6003 Luzern
- Location: Luzern, sg
- Industry (NOGA): 621000, Computer programming activities
- Capital: CHF 400'000.00

## Purpose

Die Gesellschaft bezweckt Entwicklungen, Herstellung und Handel von Software, elektronischen Geräten und anderen Technologieprodukten unter anderem im Bereich der Temperaturüberwachung und für Sicherheitsprodukte sowie die Erbringung damit verbundener Dienstleistungen und Services. 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.

## Registered officers

- Aurélie Martin — member of the board — individual signing authority
- Franziska Margrit Bähler-Müggler — limited joint signing authority (any two to sign)
- Bernd Heisterkamp — limited joint signing authority (any two to sign)
- Benjamin Reich — limited joint signing authority (any two to sign)
- Linda Schwär — limited joint signing authority (any two to sign)
- Daniel Steiner — limited joint signing authority (any two to sign)
- Silvia Zähner — limited joint signing authority (any two to sign)
- Dr. Wenger — chairperson of the board — individual signing authority
- Jürg — chairperson of the board — individual signing authority
- Liselotte Berlinger-Zäch — vice-chairperson of the board — joint signing authority (any two to sign)
- Karl Egli — member of the board — joint signing authority (any two to sign)
- Rolf Rohner — limited joint signing authority (any two to sign)
- Andrea Patrizia Berlinger — limited joint signing authority (any two to sign)
- Jürg Berlinger-Zäch — chairperson of the board — individual signing authority
- Liselotte Berlinger-Zäch — vice-chairperson of the board — joint signing authority (any two to sign)
- Andrea Berlinger — limited joint signing authority (any two to sign)
- Andrea Berlinger Schwyter — member of the board — joint signing authority (any two to sign)
- Daniel Schwyter-Berlinger — limited joint signing authority (any two to sign)
- Karl Egli — member of the board — joint signing authority (any two to sign)
- Daniel Schwyter-Berlinger — member of the board — joint signing authority (any two to sign)
- Dietrich Schwerdt — limited joint signing authority (any two to sign)
- Andrea Patrizia — member of the board — joint signing authority (any two to sign)
- Andreas Giger — limited joint signing authority (any two to sign)
- Dietrich Schwerdt — limited joint signing authority (any two to sign)
- Claude Hafner — limited joint signing authority (any two to sign)
- Stefan Giger — limited joint signing authority (any two to sign)
- Stefan Giger — limited joint signing authority (any two to sign)
- René Spörri — member of the board — without signing authority
- Monika Egli — limited joint signing authority (any two to sign)
- Christian Oertli — limited joint signing authority (any two to sign)
- Monika Egli — limited joint signing authority (any two to sign)
- Monika Egli — limited joint signing authority (any two to sign)
- Corneliu Tobescu — limited joint signing authority (any two to sign)
- Martin Felch — limited joint signing authority (any two to sign)
- Christian Oertli — limited joint signing authority (any two to sign)
- Andrea Patrizia Berlinger Schwyter — chairperson of the board — individual signing authority
- Daniel Schwyter-Berlinger — vice-chairperson of the board — individual signing authority
- Dr. Klaus Haake — member of the board — joint signing authority (any two to sign)
- Andrea Berlinger Schwyter — chairperson of the board — individual signing authority
- Daniel Schwyter-Berlinger — vice-chairperson of the board — individual signing authority
- Guido Müller — limited joint signing authority (any two to sign)
- Marco Hartmann — limited joint signing authority (any two to sign)
- Hans Klauss — member of the board — joint signing authority (any two to sign)
- Thomas Allenspach — limited joint signing authority (any two to sign)
- Filip Kolacz — limited joint signing authority (any two to sign)
- Patricia Huber — limited joint signing authority (any two to sign)
- Jürg Bähler — limited joint signing authority (any two to sign)
- Patrick von Deschwanden — limited joint signing authority (any two to sign)
- Thomas Bechter — joint signing authority (any two to sign)
- Patrick Frei — limited joint signing authority (any two to sign)
- Elisabeth Grebe — limited joint signing authority (any two to sign)
- Reto Oeschger — limited joint signing authority (any two to sign)
- Benjamin Kuhn — limited joint signing authority (any two to sign)
- Jonathan Angehrn — limited joint signing authority (any two to sign)
- Daniel Steiner — limited joint signing authority (any two to sign)
- Stefan Seeler — limited joint signing authority (any two to sign)
- Andreas Schnabl — limited joint signing authority (any two to sign)
- Yves Germann — limited joint signing authority (any two to sign)
- Manuela Hui Gisler — limited joint signing authority (any two to sign)
- Markus Wütschert — limited joint signing authority (any two to sign)
- Noah Schwyter — member of the board — joint signing authority (any two to sign)

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