# BITECH AG Engineering & Consulting

> 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/bitech-ag-engineering-consulting/1275717

## Registry facts

- UID: CHE-107.923.053
- Status: active
- Legal form: Limited or Corporation
- Registered: 1979-04-04
- Address: Industriestrasse 5 8307 Effretikon
- Location: Illnau-Effretikon, zh
- Industry (NOGA): 711202, Building services engineering
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die Führung eines Ingenieur-Unternehmens für die Projektierung und Berechnung elektrischer Anlagen und Systeme sowie die Beratung von Bauherren und Architekten. Durch Beschluss ihres Verwaltungsrates kann die Gesellschaft Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten, Liegenschaften erwerben, sowie alle Geschäfte eingehen und Verträge abschliessen, welche den Zweck der Gesellschaft fördern oder mit ihm in Zusammenhang stehen.

## Previous names

- Bakoplan Elektroingenieure AG
- (Bakoplan Ingénieurs électriciens SA) (Bakoplan Ingegneri elettrici SpA) (Bakoplan Electrical Engineers Ltd)

## Registered officers

- Fabio Palazzo — limited joint signing authority (any two to sign)
- Alexandre Di Natale — chairperson of the board — joint signing authority (any two to sign)
- Arthur Aepli — member of the board — joint signing authority (any two to sign)
- Dieter Gerber — chairperson of the board — joint signing authority (any two to sign)
- Niklaus Gerber — member of the board — joint signing authority (any two to sign)
- Kurt Häring — joint signing authority (any two to sign)
- Jürg Bürgin — limited joint signing authority, restricted to the head office (any two to sign)
- Felix Hansmann — limited joint signing authority, restricted to the head office (any two to sign)
- Eleftherios Koutras — limited joint signing authority, restricted to the head office (any two to sign)
- Hans Ruff — limited joint signing authority, restricted to the head office (any two to sign)
- Alfred Seiterle — limited joint signing authority, restricted to the head office (any two to sign)
- Peter Sidler — limited joint signing authority, restricted to the head office (any two to sign)
- Urs Kessler — limited joint signing authority, restricted to the head office (any two to sign)
- Peter Foster — general manager — joint signing authority (any two to sign)
- Dino De Cia — limited joint signing authority (any two to sign)
- Virgil Keller — limited joint signing authority (any two to sign)
- Thomas Reutener — limited joint signing authority (any two to sign)
- Enrico Pagani — limited joint signing authority (any two to sign)
- Bruno Huonder — member of the board — joint signing authority (any two to sign)
- Alfred Schlatter — limited joint signing authority (any two to sign)
- Daniel Vetter — limited joint signing authority (any two to sign)
- Peter Debrunner — member of the board — joint signing authority (any two to sign)
- Peter Tschudi — general manager — joint signing authority (any two to sign)
- Ursula Aebi — limited joint signing authority (any two to sign)
- Vasile Cornila — limited joint signing authority, restricted to the head office (any two to sign)
- Marco Wüthrich — limited joint signing authority, restricted to the head office (any two to sign)
- Hansmichel Stalder — limited joint signing authority (any two to sign)
- Marco Wüthrich — vice-chairperson of the board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/bitech-ag-engineering-consulting/1275717: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt