# ELKONT 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/elkont-holding-ag/1234434

## Registry facts

- UID: CHE-101.859.126
- Status: active
- Legal form: limited or corporation
- Registered: 1979-09-04
- Address: c/o Urs Koller Buchenweg 14 8442 Hettlingen
- Location: Hettlingen, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt die Planung und Projektierung von technischen Anlagen, den Handel mit technischen Apparaten und Geräten sowie verwandten Artikeln und Immobilien, ferner bezweckt die Gesellschaft die Beratung in den Bereichen Organisation, Strategie und Sicherheit. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.

## Previous names

- Elpag Elektro Peter AG
- ELKONT Winterthur AG

## Registered officers

- Ursus Koller — member of the board — individual signing authority
- Edwin Dähler — chairperson of the board — individual signing authority
- Antoinette Dähler geb. Feller — member of the board — individual signing authority
- Peter Baumberger — member of the board — without signing authority
- Johann Kalberer — limited joint signing authority (any two to sign)
- Paul Schubiger — limited joint signing authority (any two to sign)
- Thomas Breitenmoser — chairperson of the board — individual signing authority
- Ursula — member of the board — individual signing authority
- Peter Hablützel — limited joint signing authority (any two to sign)
- Albert Meyer — limited joint signing authority (any two to sign)
- Ursus Koller — chairperson of the board — individual signing authority
- Georg Weber — member of the board — joint signing authority (any two to sign)
- Peter Arbenz — member of the board — joint signing authority (any two to sign)
- Georg Weber — member of the board — joint signing authority (any two to sign)
- Tatjana Pompiati — joint signing authority (any two to sign)
- Max Greuter — limited joint signing authority (any two to sign)
- Oliver Adam — joint signing authority (any two to sign)
- Michael Berger — joint signing authority (any two to sign)
- Beat Kalberer — joint signing authority (any two to sign)
- Tatjana Pompiati — joint signing authority (any two to sign)
- Andreas Fischer — limited joint signing authority (any two to sign)
- Georg Weber — member of the board — joint signing authority (any two to sign)

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