Fr. Sauter AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.267.204
Calendar
Date of incorporation:
11/18/1920
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 5'000'000.00

Previous Company Names

  • (Fr. Sauter SA) (Fr. Sauter Ltd)

Management

Male

Martin Bismark

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Freiburg im Breisgau, DE

Limited joint signing authority (any two to sign)

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Male

Peter Schönenberger

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Nuglar

Limited joint signing authority (any two to sign)

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Male

Werner Ottilinger

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Augsburg, DE

Member of the management board

Joint signing authority (any two to sign)

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Male

Werner Karlen

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Embrach

Manager

Joint signing authority (any two to sign)

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Male

Andreas Schierenbeck

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Ratingen, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Marc Jaquet

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Cham

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Philippe Bippus

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Aesch

Deputy manager

Joint signing authority (any two to sign)

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Male

Nathanael Roth

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Schutterwald, DE

Limited joint signing authority (any two to sign)

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Male

Toralf Haag

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Biel-Benken

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Robert Bernet

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Marc Müller

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Hergiswil

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Schulze

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Sexau, DE

Limited joint signing authority (any two to sign)

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Male

Mark Clinch

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Winterslow, GB

Deputy manager

Joint signing authority (any two to sign)

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Male

Lukas Kunz

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Therwil

Limited joint signing authority (any two to sign)

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Male

Johann Martin

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Steinhausen

Limited joint signing authority (any two to sign)

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Male

Samuel Merker

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Baden

Member of the board

Joint signing authority (any two to sign)

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Female

Edith Leisibach

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Rain

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Im Surinam 55 4058 Basel
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2539228.07.202514631.07.20251006398869
3R196013.03.2025R5318.03.20251006284801
4559526.08.202416729.08.20241006117205
5695103.11.202321708.11.20231005879704
6506311.08.202315716.08.20231005817595
72102.01.2023305.01.20231005644522
8646307.11.202221910.11.20221005601426
9499029.08.202216901.09.20221005552308
10385630.06.202212805.07.20221005512579

Company Purpose

Zweck der Gesellschaft ist die Entwicklung und Fabrikation von Investitionsgütern sowie das Erbringen von Dienstleistungen aller Art im Bereich der Mess-, Regelungs- und Steuerungstechnik, vornehmlich für Heizungs-, Lüftungs- und Klima-Einrichtungen (Building Control) und für ähnliche Gebiete sowie die Wartung von Gebäuden (Facility Management), der Handel mit Gütern und die Beteiligung an Unternehmen verwandter Art. Die Gesellschaft kann alle Geschäfte betreiben, welche mit dem Gegenstand des Unternehmens in Zusammenhang stehen oder in deren Interesse gelegen sind.