# Bourdon-Haenni 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/bourdon-haenni-holding-ag/186820

## Registry facts

- UID: CHE-101.851.231
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-02-25
- Address: Industrie Neuhof 66 3422 Kirchberg BE
- Location: Kirchberg (BE), be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 13'120'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten und die Veräusserung von Beteiligungen, insbesondere im Bereich von Produktions- und Handelsunternehmen der Mess- und Regeltechnik, die Erbringung von Dienstleistungen insbesondere im Bereich des Management und des Controlling gegenüber verbundenen Unternehmen sowie die Finanzierung von verbundenen Unternehmen.Die Gesellschaft kann alle Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt zusammenhängen oder ihn zufördern geeignet sind. Die Gesellschaft ist befugt, im Rahmen ihres Gesellschaftszweckes Tochtergesellschaften und Zweigniederlassungen im In- und Ausland zu errichten und sich an anderen Unternehmen zu beteiligen. Die Gesellschaft kann ferner Grundstücke sowie gewerbliche Schutzrechte erwerben, halten und veräussern.

## Previous names

- Haenni Instruments AG
- (Haenni Instruments SA) (Haenni Instruments INC.)

## Registered officers

- Severino Bruno — limited joint signing authority (any two to sign)
- Oliver Vietze — member of the board — individual signing authority
- Peter Gloor — president — joint signing authority (any two to sign)
- Rico Casparis — member — joint signing authority (any two to sign)
- Armand Ineichen — member — joint signing authority (any two to sign)
- Paul Aeschimann — member — joint signing authority (any two to sign)
- Hans-Peter Zehnder — member — joint signing authority (any two to sign)
- Ernst Diggelmann — deputy manager — joint signing authority (any two to sign)
- Felix Scheuter — deputy manager — joint signing authority (any two to sign)
- Kurt Zoss — deputy manager — joint signing authority (any two to sign)
- Beat Bolliger — limited joint signing authority (any two to sign)
- Hans-Rudolf Haldemann — limited joint signing authority (any two to sign)
- Karin Junker — limited joint signing authority (any two to sign)
- Monika Köhli-Schwab — limited joint signing authority (any two to sign)
- Jean-François Savoy — limited joint signing authority (any two to sign)
- Ernst Werthmüller — manager — joint signing authority (any two to sign)
- Heinz Kaufmann — deputy manager — joint signing authority (any two to sign)
- Anton Wespi — limited joint signing authority (any two to sign)
- Dominique Frey — limited joint signing authority (any two to sign)
- Peter Giesinger — manager — joint signing authority (any two to sign)
- Peter F. Gloor — member — joint signing authority (any two to sign)
- Helmut Vietze — president — joint signing authority (any two to sign)
- Christoph Odermatt — joint signing authority (any two to sign)
- Axel Vietze — manager — joint signing authority (any two to sign)
- Axel Vietze — einziges Mitglied — individual signing authority

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