# Burkhalter Automation 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/burkhalter-automation-ag/671724

## Registry facts

- UID: CHE-103.868.768
- Status: active
- Legal form: limited or corporation
- Registered: 1987-07-02
- Address: Muttenzerstrasse 143 4133 Pratteln
- Location: Pratteln, bl
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Beratungs- und Engineeringleistungen in den Bereichen Anlagen- und Prozessautomatik, Mess-, Steuer-, Regel- und Elektrotechnik, Prozessleittechnik und Visualisierung, industrielle Netzwerk- und Informationstechnik sowie Gebäudetechnik, Entwicklung, Projektierung und Lieferung von elektrotechnischen Gesamtlösungen und Anlagen. Der Zweck umfasst auch alle Tätigkeiten, die der Förderung des Hauptzwecks dienen, namentlich kann die Gesellschaft im In- und Ausland Unternehmen gründen oder erwerben, auf eigene Rechnung oder treuhänderisch Finanzgeschäfte aller Art eingehen sowie Grundstücke erwerben, belasten oder veräussern. Sie kann Verpflichtungen Dritter garantieren oder zugunsten Dritter Bürgschaften eingehen sowie Transaktionen im Interesse von Konzerngesellschaften tätigen, insbesondere am Cash-Pooling teilnehmen und damit zur direkten oder indirekten Sicherstellung der Finanzierung des Konzerns beitragen.

## Previous names

- J.F. Grieder + Partner AG
- K. Schweizer Engineering AG

## Registered officers

- Markus Loeliger — joint signing authority (any two to sign)
- Déborah Sig — member of the board + general manager — joint signing authority (any two to sign)
- Zeno Böhm — chairperson of the board — joint signing authority (any two to sign)
- Lucien Schmidlin — chairperson of the board — individual signing authority
- J. Grieder — managing member of the board — joint signing authority (any two to sign)
- Dieter Bühler — member of the board + secretary — joint signing authority (any two to sign)
- René Schmidlin — member of the board — individual signing authority
- Hansjürg Regenass — limited joint signing authority (any two to sign)
- Peter Stähli — limited joint signing authority (any two to sign)
- René Schmidlin — chairperson of the board — joint signing authority (any two to sign)
- Lucien Schmidlin jun. — member of the board — joint signing authority (any two to sign)
- Tarzisius Caviezel — member of the board — joint signing authority (any two to sign)
- Dieter Bühler — limited joint signing authority (any two to sign)
- Christoph Stutz — member of the board — joint signing authority (any two to sign)
- Eugen Weippert — limited joint signing authority (any two to sign)
- Jean-Claude Bregy — member of the board — joint signing authority (any two to sign)
- Heinz Weisskopf — general manager — joint signing authority (any two to sign)
- André Kempf — joint signing authority (any two to sign)
- Pascal Flad — joint signing authority (any two to sign)
- Hansjörg Amhof — joint signing authority (any two to sign)
- Marco Syfrig — chairperson of the board — joint signing authority (any two to sign)
- Marco Thoma — joint signing authority (any two to sign)
- Marcel Jegge — joint signing authority (any two to sign)
- Christophe Klein — joint signing authority (any two to sign)
- Marc Thomas — joint signing authority (any two to sign)

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