# Ernst H. Furrer 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/ernst-h-furrer-ag/1266913

## Registry facts

- UID: CHE-106.959.746
- Status: active
- Legal form: limited or corporation
- Registered: 1970-07-27
- Address: Furtbachstrasse 16 8107 Buchs ZH
- Location: Buchs (ZH), zh
- Industry (NOGA): 282500, Manufacture of non-domestic air conditioning equipment
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Handel von Industriekühlanlagen für die Prozesskühlung hauptsächlich für die metall- und kunstoffverarbeitende Industrie, deren Export, sowie Lizenznahme und -gabe auf diesem Gebiet. 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 Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Johann Rudin — vice-chairperson of the board — joint signing authority (together w/ the chairperson of the board)
- Herold Albrecht — chairperson of the board — individual signing authority
- Daniel Bärtschi — general manager + member of the management board — joint signing authority (any two to sign)
- Silvan Nellen — member of the management board — joint signing authority (any two to sign)
- Diego Ritz — member of the management board — joint signing authority (any two to sign)
- Roman Valla — member of the management board — joint signing authority (any two to sign)
- Ernst Furrer — member of the board — individual signing authority
- Sonja Furrer — individual signing authority
- Oskar Furrer — limited joint signing authority (any two to sign)
- Peter Rebsamen — limited joint signing authority (any two to sign)
- Eveline Gonzato — joint signing authority (any two to sign)
- Roman Valla — limited joint signing authority (any two to sign)
- Herold Albrecht — chairperson of the board — joint signing authority (any two to sign)
- Peter Allendorff — vice-chairperson of the board — joint signing authority (any two to sign)
- Walter Kindlimann — member of the board — joint signing authority (any two to sign)
- Eveline Gonzato — joint signing authority (any two to sign)
- Georges Bonvin — member of the board — joint signing authority (any two to sign)
- Diego Ritz — joint signing authority (any two to sign)
- Marzell Chanton — member of the board — joint signing authority (any two to sign)
- Heinz Würtenberger — member of the board — joint signing authority (any two to sign)
- Johann Rudin — vice-chairperson of the board — joint signing authority (together w/ the chairperson of the board)
- Urs Meichtry — member of the board — joint signing authority (together w/ the chairperson of the board)
- Marcel Meier — member of the management board — Kollektivunterschrift zu zweien mit dem Delegierten des Verwaltungsrates
- Diego Ritz — member of the management board — Kollektivunterschrift zu zweien mit dem Delegierten des Verwaltungsrates
- Christian Hansen — general manager — Kollektivunterschrift zu zweien mit dem Delegierten des Verwaltungsrates

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