# Colt International (Schweiz) 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/colt-international-schweiz-ag/14848

## Registry facts

- UID: CHE-105.987.817
- Status: active
- Legal form: Limited or Corporation
- Registered: 1982-12-15
- Address: Oberneuhofstrasse 3 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 432202, lnstallation of heating, ventilation and air-conditioning systems
- Capital: CHF 850'000.00

## Purpose

Handel mit sowie Planung, Herstellung und Installation von Erzeugnissen für Lüftung, Heizung, Wärmerückgewinnung, Brandlüftung, Tageslichttechnik, Luftbefeuchtung und ähnliche technische Anlagen und die anderweitige Vertretung der Interessen und Erzeugnisse des englischen Mutterhauses und der ausländischen Schwesterfirmen der Colt International Firmengruppe in der Schweiz; kann Grundstücke erwerben und verwalten

## Registered officers

- Liam Mc Daniel — member of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Thomas Berndt — chairperson of the board — joint signing authority (any two to sign)
- Michael Kennedy — member of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Mirjana Macura — having right to sign — joint signing authority (any two to sign)
- Hans Krüdewagen — member of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Premtim Reci — having right to sign — joint signing authority (any two to sign)
- Raoul Roth — member of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Peter Hafter — member of the board — joint signing authority (any two to sign)
- Dr. Gutzwiller — member of the board — joint signing authority (any two to sign)
- Christoph Reinhardt — member of the board — joint signing authority (any two to sign)
- Jerome O'Hea — chairperson of the board — joint signing authority (any two to sign)
- Marco Jagmetti — member of the board — joint signing authority (any two to sign)
- Martin Lutz — vice-chairperson of the board — joint signing authority (any two to sign)
- Henri Kurzaj — Authorized signatory — limited joint signing authority (any two to sign)
- Edward Powell — member of the board — individual signing authority
- Paul O'Hea — member of the board — joint signing authority (any two to sign)
- Walter Mikesch — manager — joint signing authority (any two to sign)
- Simon O'Hea — general manager — joint signing authority (any two to sign)
- Daniel Gempeler — manager — joint signing authority (any two to sign)
- Günther Fischer — Authorized signatory — limited joint signing authority (any two to sign)
- Rudolf Strebel — manager — joint signing authority (any two to sign)
- Paolo Cipolla — Authorized signatory — limited joint signing authority (any two to sign)
- Michael Ward-Penny — manager — joint signing authority (any two to sign)
- Bruno Leiseder — Authorized signatory — limited joint signing authority (any two to sign)
- René Blum — Authorized signatory — limited joint signing authority (any two to sign)
- Heinz Weber — member of the board — joint signing authority (any two to sign)
- Bruno Seemann — member of the board — joint signing authority (any two to sign)
- Johann-Martin Wagner — having right to sign — joint signing authority (any two to sign)
- Gerard van Haren — member of the board — joint signing authority (any two to sign)
- Peter Herzog — Authorized signatory — limited joint signing authority (any two to sign)
- Michael Obiltschnig — Authorized signatory — limited joint signing authority (any two to sign)
- Walter Mikesch — manager — joint signing authority (any two to sign)
- Gila Leiseder — Authorized signatory — limited joint signing authority (any two to sign)
- Renate Berger — Authorized signatory — limited joint signing authority (any two to sign)
- Dr. Morscher — member of the board — joint signing authority (any two to sign)
- Michael R. — managing member of the board — joint signing authority (any two to sign)
- Günter Prommnitz — member of the board — individual signing authority
- Christopher — member of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Dirk Eugeling — member of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Terence Mc Givern — member of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Florian Fischbach — manager member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)

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