# E. Kalt AG, Klima- und Energietechnik

> 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/e-kalt-ag-klima-und-energietechnik/714093

## Registry facts

- UID: CHE-105.932.532
- Status: active
- Legal form: Limited or Corporation
- Registered: 1943-09-04
- Address: Belchenstr. 6 4054 Basel
- Location: Basel, bs
- Industry (NOGA): 432202, lnstallation of heating, ventilation and air-conditioning systems
- Capital: CHF 100'000.00

## Purpose

Planung und Ausführung von klima-, lüftungs-, kälte- und energietechnischen Anlagen, Reinräumen, Schutzraumbelüftungen sowie aller verwandter technischer Einrichtungen. Die Gesellschaft kann sich an anderen Gesellschaften und Unternehmen beteiligen, Vertretungen übernehmen und vergeben, Lizenzen, Patente und sonstige immaterielle Werte sowie Grundstücke und Liegenschaften erwerben, verwalten und veräussern.

## Registered officers

- Daniel Hofer — limited joint signing authority (any two to sign)
- Michael Balmer — limited joint signing authority (any two to sign)
- Werner Kaiser — joint signing authority (any two to sign)
- Daniel Hager — limited joint signing authority (any two to sign)
- Peter Schweizer — limited joint signing authority (any two to sign)
- Peter Manzoni — chairperson of the board + chairperson of the management board — joint signing authority (any two to sign)
- Enver Fejzulahi — member of the board + member of the management board — joint signing authority (any two to sign)
- Beat Leuenberger — member of the board + member of the management board — joint signing authority (any two to sign)
- Christian Walther — member of the board + member of the management board — joint signing authority (any two to sign)
- Marco Manzoni — member of the board + member of the management board — joint signing authority (any two to sign)
- Michael Strausak — limited joint signing authority (any two to sign)
- Remo Gubser — limited joint signing authority (any two to sign)
- Pascal Müller — member of the management board — joint signing authority (any two to sign)
- Peter Kalt — chairperson of the board + managing member of the board — individual signing authority
- Rudolf Leuzinger — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Manzoni — member of the board + deputy manager — joint signing authority (any two to sign)
- Christine Kalt — member of the board + secretary — joint signing authority (any two to sign)
- Gian Bazzi — member of the board — joint signing authority (any two to sign)
- Beat Marrer — manager — individual signing authority, restricted to the head office
- René Berrel — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Hans Lüthi — limited joint signing authority (any two to sign)
- Horst Oettle — limited joint signing authority, restricted to the head office (any two to sign)
- Franz Schaub — limited joint signing authority, restricted to the head office (any two to sign)
- Daniel Zündel — limited joint signing authority, restricted to the head office (any two to sign)
- Georg André Schlager — member of the board — joint signing authority (any two to sign)
- Hans Lüthi — limited joint signing authority (any two to sign)
- Elena Schmidt — limited joint signing authority, restricted to the head office (any two to sign)
- Elena Schmidt — limited joint signing authority, restricted to the head office (any two to sign)
- Markus Schneider — limited joint signing authority (any two to sign)
- Jürgen Schäuble — limited joint signing authority, restricted to the head office (any two to sign)
- Hubert Poffet — member of the board + manager — joint signing authority (any two to sign)
- Nicolas Réhault — limited joint signing authority, restricted to the head office (any two to sign)
- Daniel Künzi — manager — joint signing authority (any two to sign)
- Uwe Look — deputy manager — joint signing authority (any two to sign)
- Elena Schmidt — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Lukas Müller — limited joint signing authority (any two to sign)
- Gerhard Walther — limited joint signing authority (any two to sign)
- Enver Fejzulahi — limited joint signing authority (any two to sign)
- Uwe Look — joint signing authority (any two to sign)
- Peter Schindler — limited joint signing authority (any two to sign)

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