# ETAVIS Facility Services 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/etavis-facility-services-ag/1340882

## Registry facts

- UID: CHE-115.230.992
- Status: deleted
- Legal form: limited or corporation
- Registered: 2009-11-24
- Address: Schaffhauserstrasse 611 8052 Zürich
- Location: Zürich, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die Erbringung von Facility-Managementleistungen, das heisst die Leistung von Beratungstätigkeiten, die Bewirtschaftung sowie Durchführung jedweder Dienstleistung (u.a. Errichtung, Unterhaltung, Installation, Renovierung,Reparatur) auf Rechnung und für natürliche und juristische Personen, die Besitzer, Eigentümer, Mieter oder Nutzer von Grundstücken und/oder Gebäuden sind. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an andern Unternehmen im In- und Ausland beteiligen. Sie kann auch mit verbundenen Unternehmen Finanzierungen für eigene oder fremde Rechnung vornehmen. Sie kann Grundstücke erwerben, verwalten und veräussern.

## Previous names

- ETAVIS Energy+Services AG
- (ETAVIS Energy+Services SA) (ETAVIS Energy+Services Ltd)
- VINCI Facilities Schweiz AG
- (VINCI Facilities Suisse SA) (VINCI Facilities Svizzera SA) (VINCI Facilities Switzerland Ltd)

## Registered officers

- Marcel Baumer — chairperson of the board — joint signing authority (any two to sign)
- Roger Baumer — member of the board — joint signing authority (any two to sign)
- Philip Fehervary — limited joint signing authority (any two to sign)
- Thomas Ernst — chairperson of the board — joint signing authority (any two to sign)
- Cathrine Pauli — managing member of the board — joint signing authority (any two to sign)
- Bruno Baumann — member of the board — joint signing authority (any two to sign)
- Jean-Pierre Muff — member of the board — joint signing authority (any two to sign)
- Daniel Brogle — limited joint signing authority (any two to sign)
- André Deppeler — limited joint signing authority (any two to sign)
- Werner Keller — limited joint signing authority (any two to sign)
- Balz Schlittler — limited joint signing authority (any two to sign)
- Gian Flütsch — limited joint signing authority (any two to sign)
- Cathrine Pauli — managing member of the board — joint signing authority (any two to sign)
- Alfredo Gerna — limited joint signing authority (any two to sign)
- Ekkehard Nann — limited joint signing authority (any two to sign)
- Bernard Jean — chairperson of the board — joint signing authority (any two to sign)
- Martin Kronmüller — member of the board — joint signing authority (any two to sign)
- Hans Steiner — member of the board — joint signing authority (any two to sign)
- Alfredo Gerna — limited joint signing authority (any two to sign)
- Walter Stettler — limited joint signing authority (any two to sign)
- Marco Faiss — managing member of the board — joint signing authority (any two to sign)
- Marco Spenger — joint signing authority (any two to sign)
- Marco Spenger — joint signing authority (any two to sign)
- Martin Tobler — limited joint signing authority (any two to sign)
- Jörg Morr — member of the board — joint signing authority (any two to sign)
- Thomas Terhorst — member of the board — joint signing authority (any two to sign)
- Kurt Pfiffner — joint signing authority (any two to sign)
- Thomas Ernst — chairperson of the board — joint signing authority (any two to sign)
- Remy Wittwer — member of the board — joint signing authority (any two to sign)
- Beat Bruggmann — limited joint signing authority (any two to sign)
- Reto Hürlimann — limited joint signing authority (any two to sign)
- Serge Pittet — limited joint signing authority (any two to sign)
- Markus Schweizer — limited joint signing authority (any two to sign)
- Sven Zbinden — limited joint signing authority (any two to sign)
- Jan Bertram — limited joint signing authority (any two to sign)
- Roland Joss — limited joint signing authority (any two to sign)
- Marcel Büchele — limited joint signing authority (any two to sign)
- Michael Engeler — limited joint signing authority (any two to sign)
- Damian Huber — limited joint signing authority (any two to sign)
- Lars Losinger — managing member of the board — joint signing authority (any two to sign)
- Michael Deuel — limited joint signing authority (any two to sign)
- Dieter Markus Schwizer — managing member of the board — joint signing authority (any two to sign)

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