# Burckhardt Compression 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/burckhardt-compression-holding-ag/1289053

## Registry facts

- UID: CHE-109.421.288
- Status: active
- Legal form: Limited or Corporation
- Registered: 2006-06-12
- Address: Franz-Burckhardt-Strasse 5 8404 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 8'500'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und Veräusserung von Beteiligungen, insbesondere Beteiligungen an Technologieunternehmungen, sowie von anderen Vermögensanlagen aller Art im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen errichten, Gesellschaften und Unternehmen gründen oder sich an solchen beteiligen sowie alle Geschäfte eingehen und Verträge abschliessen, die der Zweck der Gesellschaft mit sich bringen kann.

## Registered officers

- Stephan Bross — member of the board — joint signing authority (any two to sign)
- Fabrice Billard — chairperson of the management board — joint signing authority (any two to sign)
- Maria Teresa Vacalli — member of the board — joint signing authority (any two to sign)
- Kaspar Kelterborn — member of the board — joint signing authority (any two to sign)
- Marko Ðenadic — secretary (non-member of the board) — joint signing authority (any two to sign)
- Rolf Brändli — member of the management board — joint signing authority (any two to sign)
- Tatiana Gillitzer — member of the board — joint signing authority (any two to sign)
- David Dean — member of the board — joint signing authority (any two to sign)
- Jacques Sanche — chairperson of the board — joint signing authority (any two to sign)
- Andreas Brautsch — member of the management board — joint signing authority (any two to sign)
- Rainer Dübi — member of the management board — joint signing authority (any two to sign)
- Vanessa Valentin — member of the management board — joint signing authority (any two to sign)
- Guido Patroncini — chairperson of the board — joint signing authority (any two to sign)
- Heinz Bachmann — member of the board — joint signing authority (any two to sign)
- Valentin Vogt — member of the board — joint signing authority (any two to sign)
- Urs Fankhauser — member of the board — joint signing authority (any two to sign)
- Urs Leinhäuser — member of the board — joint signing authority (any two to sign)
- Rolf Brändli — member of management + secretary — joint signing authority (any two to sign)
- Rolf Brändli — member of management + secretary — joint signing authority (any two to sign)
- Monika Krüsi Schädle — member of the board — joint signing authority (any two to sign)
- Marcel Pawlicek — chairperson of the management board — joint signing authority (any two to sign)
- Valentin Vogt — chairperson of the board — joint signing authority (any two to sign)

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