# ETAVIS Kriegel + Schaffner 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-kriegel-schaffner-ag/714158

## Registry facts

- UID: CHE-105.968.955
- Status: active
- Legal form: Limited or Corporation
- Registered: 1943-12-28
- Address: Wien-Strasse 2 4053 Basel
- Location: Basel, bs
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 150'000.00

## Purpose

Zweck der Gesellschaft ist zur Hauptsache die Planung, Projektierung, Ausführung und Unterhalt von technischen Gebäude- und Ausseninstallationen sowie die Herstellung und der Handel von gebäudetechnischen Apparaten und Geräten aller Art. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten sowie sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten, belasten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Konzerngesellschaften und Dritten, einschliesslich ihren (direkten und indirekten) Aktionären sowie deren Konzerngesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- Kriegel & Schaffner AG
- ETAVIS Kriegel & Schaffner AG

## Registered officers

- Martin Tschan — limited joint signing authority (any two to sign)
- Jean-Claude Rösli — limited joint signing authority (any two to sign)
- Martin Kägi — limited joint signing authority (any two to sign)
- Christian Kohler — limited joint signing authority (any two to sign)
- Dietmar Preuss — limited joint signing authority (any two to sign)
- Andreas Kainz — limited joint signing authority (any two to sign)
- Roger Grolimund — limited joint signing authority (any two to sign)
- Patrick Bossard — limited joint signing authority (any two to sign)
- Roman Stengle — limited joint signing authority (any two to sign)
- Axel Friedrich Willi — limited joint signing authority (any two to sign)
- Thorsten Weiss — limited joint signing authority (any two to sign)
- Remy Wittwer — chairperson of the board — joint signing authority (any two to sign)
- Roland Joss — limited joint signing authority (any two to sign)
- Sven Zbinden — limited joint signing authority (any two to sign)
- Fabian Bringold — limited joint signing authority (any two to sign)
- Christian Matter — limited joint signing authority (any two to sign)
- Udo Bissert — limited joint signing authority (any two to sign)
- Patrick Honisch — limited joint signing authority (any two to sign)
- Emanuel Knüsel — limited joint signing authority (any two to sign)
- William Wetzel — limited joint signing authority (any two to sign)
- Samuel Felix Balthasar Wilde — limited joint signing authority (any two to sign)
- Daniel Oliver Grahlmann — limited joint signing authority (any two to sign)
- Stefan Kernbach — limited joint signing authority (any two to sign)
- Andelko Maslac — limited joint signing authority (any two to sign)
- Sascha Wyss — limited joint signing authority (any two to sign)
- Reto Hürlimann — member of the board — joint signing authority (any two to sign)
- Michael Deuel — joint signing authority (any two to sign)
- Kai Krause — limited joint signing authority (any two to sign)
- Raphael von Dach — limited joint signing authority (any two to sign)
- Josef Hugentobler — managing member of the board — joint signing authority (any two to sign)
- Sebastian Chill — limited joint signing authority (any two to sign)
- Felix Eberle — limited joint signing authority (any two to sign)
- Gian Flütsch — limited joint signing authority (any two to sign)
- Philippe Kohli — limited joint signing authority (any two to sign)
- Sebastian Krischik — limited joint signing authority (any two to sign)
- Lukas Schmider — limited joint signing authority (any two to sign)
- Roland Speck — limited joint signing authority (any two to sign)
- Michele Verrini — limited joint signing authority (any two to sign)
- Flavio Weingärtner — limited joint signing authority (any two to sign)

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