# BÖSCH sanitäringenieure 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/bosch-sanitaringenieure-ag/1260278

## Registry facts

- UID: CHE-105.963.053
- Status: active
- Legal form: limited or corporation
- Registered: 1987-10-26
- Address: Lerzenstrasse 16 8953 Dietikon
- Location: Dietikon, zh
- Industry (NOGA): 711202, Building services engineering
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb eines Ingenieurbüros für die Haustechnikplanung so­ wie der installationstechnischen Gesamtplanung. 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.

## Previous names

- Ingenieurbüro Bösch AG

## Registered officers

- Philipp Bader — chairperson of the board — individual signing authority
- Marek Andrzejewski — member of the board — joint signing authority (any two to sign)
- Lukas Häusermann — joint signing authority (any two to sign)
- Patrick Weilenmann — joint signing authority (any two to sign)
- Rudolf Günthard — member of the board — joint signing authority (any two to sign)
- Karl Bösch — chairperson of the board — individual signing authority
- Willi Scheef — member of the board — individual signing authority
- Hermann Badertscher — limited signing authority (individual)
- Samuel Baur — limited signing authority (individual)
- Georg Buchli — limited signing authority (individual)
- Kurt Högger — limited signing authority (individual)
- Dieter Pfeffer — limited signing authority (individual)
- Winfried Englisch — limited joint signing authority, restricted to the head office (any two to sign)
- Alois Regli — limited joint signing authority, restricted to the head office (any two to sign)
- Marianne Koller — limited joint signing authority (any two to sign)
- Marianne Glaser-Koller — limited joint signing authority (any two to sign)
- Samuel Baur — managing member of the board — individual signing authority
- Heinz Kuhn — member of the board — joint signing authority (any two to sign)
- Jörg Kuhn — member of the board — joint signing authority (any two to sign)
- Patrick Hauswirth — joint signing authority (any two to sign)
- Michael Membrez — joint signing authority (any two to sign)
- Samuel Baur — chairperson of the board + managing member of the board — individual signing authority

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