# Fr. Sauter 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/fr-sauter-ag/708159

## Registry facts

- UID: CHE-101.267.204
- Status: active
- Legal form: Limited or Corporation
- Registered: 1920-11-18
- Address: Im Surinam 55 4058 Basel
- Location: Basel, bs
- Industry (NOGA): 432202, lnstallation of heating, ventilation and air-conditioning systems
- Capital: CHF 5'000'000.00

## 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.

## Previous names

- (Fr. Sauter SA) (Fr. Sauter Ltd)

## Registered officers

- Martin Bismark — limited joint signing authority (any two to sign)
- Peter Schönenberger — limited joint signing authority (any two to sign)
- Werner Ottilinger — member of the management board — joint signing authority (any two to sign)
- Werner Karlen — manager — joint signing authority (any two to sign)
- Andreas Schierenbeck — member of the board — joint signing authority (any two to sign)
- Marc Jaquet — chairperson of the board — joint signing authority (any two to sign)
- Philippe Bippus — deputy manager — joint signing authority (any two to sign)
- Nathanael Roth — limited joint signing authority (any two to sign)
- Toralf Haag — vice-chairperson of the board — joint signing authority (any two to sign)
- Robert Bernet — member of the board — joint signing authority (any two to sign)
- Marc Müller — member of the board — joint signing authority (any two to sign)
- Rolf Schulze — limited joint signing authority (any two to sign)
- Mark Clinch — deputy manager — joint signing authority (any two to sign)
- Lukas Kunz — limited joint signing authority (any two to sign)
- Johann Martin — limited joint signing authority (any two to sign)
- Samuel Merker — member of the board — joint signing authority (any two to sign)
- Edith Leisibach — limited joint signing authority (any two to sign)
- Christian Conte — deputy manager — joint signing authority (any two to sign)
- Rudolf Merker — vice-chairperson of the board — joint signing authority (any two to sign)
- Dr. Andreas Brückner — manager — joint signing authority (any two to sign)
- Markus Brückner — manager — joint signing authority (any two to sign)
- Ulrich Brückner — manager — joint signing authority (any two to sign)
- Paul Gubler — deputy manager — joint signing authority (any two to sign)
- Simon Burri — limited joint signing authority (any two to sign)
- Herbert Güthner — limited joint signing authority (any two to sign)
- Leonhard Müller — limited joint signing authority (any two to sign)
- Christoph Peyer — limited joint signing authority (any two to sign)
- Heinz Schibler — limited joint signing authority (any two to sign)
- Jean Schwartzentruber — limited joint signing authority (any two to sign)
- Christoph Solèr — limited joint signing authority (any two to sign)
- Dr. Werner Guyer — member of the board — joint signing authority (any two to sign)
- Ueli Debrunner — limited joint signing authority (any two to sign)
- Ulrich Graf — chairperson of the board — joint signing authority (any two to sign)
- Mirco Lüthi — member of the board — joint signing authority (any two to sign)
- Robert Manyoky — limited joint signing authority (any two to sign)
- Arthur Lay — limited joint signing authority (any two to sign)
- Jürg Bichsel — deputy manager — joint signing authority (any two to sign)
- Viktor Schwab — limited joint signing authority (any two to sign)
- Stefan Widmer — limited joint signing authority (any two to sign)
- Bertram Schmitz — manager — joint signing authority (any two to sign)
- Friedrich Merker — member of the board — without signing authority
- Anton Lauber — member of the board — joint signing authority (any two to sign)
- Marc Jaquet — chairperson of the board — joint signing authority (any two to sign)
- Rolf Hagmann — limited joint signing authority (any two to sign)
- Brigitte Lüthi — limited joint signing authority (any two to sign)
- Anton Lauber — member of the board — joint signing authority (any two to sign)
- Roland Hauser — limited joint signing authority (any two to sign)

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