# Bouygues E&S InTec 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/bouygues-e-s-intec-ag/961562

## Registry facts

- UID: CHE-100.177.001
- Status: deleted
- Legal form: limited or corporation
- Registered: 1978-03-28
- Address: Rötzmattweg 115 4600 Olten
- Location: Olten, so
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 30'000'000.00

## Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im Besonderen auf dem Gebiet der Elektroinstallationen, Netze und Fahrleitungstechnik. Kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen und im In- und Ausland Grundstücke sowie Patent-, Marken-, Urheber-, Design- und alle übrigen Immaterialgüterrechte erwerben, verwalten, vermitteln und veräussern, ihren direkten oder indirekten Aktionären oder anderen Konzerngesellschaften Kredite gewähren, mit ihnen Cash Pooling Verträge abschliessen und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen, einschliesslich mittels Verpfändung oder Sicherungsübereignung eigener Aktien oder Garantien jeglicher Art, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Aktionäre oder anderer Konzerngesellschaften liegen und unentgeltlich gewährt werden, kann ferner überhaupt alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder direkt oder indirekt damit in Zusammenhang stehen.

## Previous names

- Atel Elektroanlagen AG
- Atel Installationstechnik AG
- (Atel Installationstechnik SA) (Atel Installationstechnik Ltd.)
- Alpiq InTec AG
- (Alpiq InTec SA) (Alpiq InTec Ltd.)

## Registered officers

- Claudio Picech — managing member of the board — joint signing authority (any two to sign)
- Richard Dujardin — chairperson of the board — joint signing authority (any two to sign)
- Ottmar Neidhardt — joint signing authority (any two to sign)
- Gaël Falchier — member of the board — joint signing authority (any two to sign)
- Alessandro Sala — chairperson of the board — joint signing authority (any two to sign)
- Kurt Baumgartner — member of the board — joint signing authority (any two to sign)
- Felix Aemmer — member of the board — joint signing authority (any two to sign)
- Giovanni Leonardi — joint signing authority (any two to sign)
- Daniel Steiner — joint signing authority (any two to sign)
- Wolfgang Schwarzenbacher — joint signing authority (any two to sign)
- Peter Kieffer — joint signing authority (any two to sign)
- Peter Limacher — joint signing authority (any two to sign)
- Johannes-Jürgen Albus — member of the board — joint signing authority (any two to sign)
- Stefan Breu — member of the board — joint signing authority (any two to sign)
- Giovanni Leonardi — chairperson of the board — joint signing authority (any two to sign)
- Peter Limacher — joint signing authority (any two to sign)
- Luca Maiocchi — joint signing authority (any two to sign)
- Hans Däpp — joint signing authority (any two to sign)
- Heinz Saner — joint signing authority (any two to sign)
- Stefan Hatt — chairperson of the board — joint signing authority (any two to sign)
- Herbert Niklaus — chairperson of the board — joint signing authority (any two to sign)
- Rolf Brunner — joint signing authority (any two to sign)
- Stefan Arm — joint signing authority (any two to sign)
- Dr. Maiocchi — joint signing authority (any two to sign)
- Denise Aeberhard — joint signing authority (any two to sign)
- Urs Berger — joint signing authority (any two to sign)
- Luca Biondina — joint signing authority (any two to sign)
- André Boppart — joint signing authority (any two to sign)
- Daniel Burkhardt — joint signing authority (any two to sign)
- Judith Dali — joint signing authority (any two to sign)
- Martin Denkinger — joint signing authority (any two to sign)
- Stefan Dütschler — joint signing authority (any two to sign)
- Christoph Erne — joint signing authority (any two to sign)
- Franco Gaffuri — joint signing authority (any two to sign)
- Giuseppe Giglio — joint signing authority (any two to sign)
- Patrick Mariller — joint signing authority (any two to sign)
- Lukas Oetiker — joint signing authority (any two to sign)
- Peter Schib — joint signing authority (any two to sign)
- Gabriele Schmid-Riedo — joint signing authority (any two to sign)
- Antje Wachsmuth — joint signing authority (any two to sign)
- Benoît Revaz — member of the board — joint signing authority (any two to sign)
- Michael Wider — chairperson of the board — joint signing authority (any two to sign)
- Daniel Spinnler — vice-chairperson of the board — joint signing authority (any two to sign)
- Oliviero Iubatti — joint signing authority (any two to sign)
- Marius Krämer — joint signing authority (any two to sign)
- Reinhold Frank — member of the board — joint signing authority (any two to sign)
- Patrick Mariller — member of the board — joint signing authority (any two to sign)
- Thomas Bucher — vice-chairperson of the board — joint signing authority (any two to sign)
- Marcel Morf — joint signing authority (any two to sign)
- Thomas Rapp — joint signing authority (any two to sign)
- Marco Mincarelli — joint signing authority (any two to sign)
- Lars Losinger — joint signing authority (any two to sign)
- Javier Romero — joint signing authority (any two to sign)
- Olivier-Marie Racine — chairperson of the board — joint signing authority (any two to sign)
- Julien Toqueboeuf — vice-chairperson of the board — joint signing authority (any two to sign)
- Stéphane Schneider — managing member of the board — joint signing authority (any two to sign)
- Pascal Grangé — member of the board — joint signing authority (any two to sign)
- Jean-Marc Kiviatkowski — member of the board — joint signing authority (any two to sign)
- Cyrille Renault — member of the board — joint signing authority (any two to sign)
- Pierre Vanstoflegatte — chairperson of the board — joint signing authority (any two to sign)
- Franck Würgler — joint signing authority (any two to sign)
- Stéphane Schneider — managing member of the board — joint signing authority (any two to sign)
- Claudio Picech — managing member of the board — joint signing authority (any two to sign)

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