# Bertrams Heatec AG in Liquidation

> 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/bertrams-heatec-ag-in-liquidation/677822

## Registry facts

- UID: CHE-108.409.853
- Status: deleted
- Legal form: limited or corporation
- Registered: 1996-01-19
- Address: Hohenrainstrasse 10 4133 Pratteln
- Location: Pratteln, bl
- Industry (NOGA): 434203, Erection of chimneys and industrial ovens
- Capital: CHF 200'000.00

## Purpose

Erbringen von Dienstleistungen wie Beratung, Verfahrenstechnik, Engineering sowie Projekt- und Qualitätsmanagement mit Eigen- oder Dritt-Know how im Bereich der Wärme- und Feuerungstechnik für den öffentlichen Sektor und Industrien mit Bedarf an Wärmeenergie oder mit Problemstellungen bezüglich Feststofffeuerung und Reststoffverbrennung, ferner Liefern von Komponenten und Anlagen sowie Tätigkeit als Generalunternehmer in diesen Bereichen. Die Gesellschaft kann gewerbliche Schutzrechte erwerben und verwerten, sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben oder veräussern.

## Previous names

- Bertrams-Konus AG
- (Bertrams-Konus SA) (Bertrams-Konus Ltd)
- Bertrams Heatec AG
- (Bertrams HeatecSA) (Bertrams HeatecLtd)
- (Bertrams Heatec SA) (Bertrams Heatec Inc.)

## Registered officers

- Klaus Ohlig — chairperson of the board, managing member of the board + liquidator — individual signing authority
- Dr. Harald Ranke — member of the board + liquidator — individual signing authority
- Ernst Schimke — chairperson of the board — joint signing authority (any two to sign)
- Erwin Herren — member of the board — joint signing authority (any two to sign)
- Adelhart Gottschau — member of the board — joint signing authority (any two to sign)
- Werner Mann — member of the board — joint signing authority (any two to sign)
- Hans-Rudolf Küng — member of the board — joint signing authority (any two to sign)
- Peter A. Weber — member of the board — joint signing authority (any two to sign)
- Norbert Classen — manager — joint signing authority (any two to sign)
- Albert Hürzeler — manager — joint signing authority (any two to sign)
- Hans-Raymond Roos — manager — joint signing authority (any two to sign)
- Alfred Blumer — limited joint signing authority (any two to sign)
- Steivan Bonorand — limited joint signing authority (any two to sign)
- Luigi Pedrocchi — vice-chairperson of the board — joint signing authority (any two to sign)
- Rudolf Meier — manager — joint signing authority (any two to sign)
- Felix Rübel — chairperson of the board — joint signing authority (any two to sign)
- Georges Burki — vice-chairperson of the board — joint signing authority (any two to sign)
- Thomas Hänzi — member of the board — joint signing authority (any two to sign)
- Albert Hürzeler — manager — joint signing authority (any two to sign)
- Jörg Keller — limited joint signing authority (any two to sign)
- Helmar Lifart — limited joint signing authority (any two to sign)
- Steven Koning — limited joint signing authority (any two to sign)
- Steven Koning — member of management — joint signing authority (any two to sign)
- Dieter Krentel — limited joint signing authority (any two to sign)
- Franz-Peter Steiner — member of the board — joint signing authority (any two to sign)
- Bernd Stütz — chairperson of the board — joint signing authority (any two to sign)
- Giorgio Gadola — member of management — joint signing authority (any two to sign)
- Dr. Serhan — chairperson of the board — joint signing authority (any two to sign)
- Giuseppe D'Angeli — managing member of the board — individual signing authority
- Tilman Weide — member of the board — joint signing authority (any two to sign)
- Ulrich Schlathölter — chairperson of the management board — joint signing authority (any two to sign)
- Bernd Eulitz — managing member of the board — individual signing authority
- Robert Tikovsky — member of the board — joint signing authority (any two to sign)
- Hubertus Winkler — chairperson of the management board — joint signing authority (any two to sign)
- David Alkan — limited joint signing authority (any two to sign)
- Marcel Marzetti — limited joint signing authority (any two to sign)
- Joachim Fechtig — limited joint signing authority (any two to sign)
- Eduard Höppeler — limited joint signing authority (any two to sign)
- Paul Pleiger — limited joint signing authority (any two to sign)

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