# Honegger & Kälin AG in Liquidation

> 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/honegger-kalin-ag-in-liquidation/1274728

## Registry facts

- UID: CHE-107.853.062
- Status: deleted
- Legal form: limited or corporation
- Registered: 1983-03-22
- Address: Grabenstrasse 1 8952 Schlieren
- Location: Schlieren, zh
- Industry (NOGA): 432202, lnstallation of heating, ventilation and air-conditioning systems
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt die Projektierung und Erstellung von Klima- und Lüftungsanlagen. 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.

## Previous names

- Honegger & Kälin AG

## Registered officers

- Laszlo Séchy — chairperson of the board — joint signing authority (any two to sign)
- Rocco Tiso — managing member of the board — joint signing authority (any two to sign)
- Alexander Klauser — joint signing authority (any two to sign)
- Markus Klein — joint signing authority (any two to sign)
- Sabina Müller — joint signing authority (any two to sign)
- Jürg Widerin — joint signing authority (any two to sign)
- Christine Bachmann — joint signing authority (any two to sign)
- Hans Honegger — chairperson of the board — individual signing authority
- Erwin Kälin — vice-chairperson of the board — individual signing authority
- Hans Honegger — chairperson of the board — individual signing authority
- Walter Kirchhofer — limited signing authority (individual)
- Stefano Zonzini — limited joint signing authority (any two to sign)
- Laszlo Séchy — chairperson of the board — joint signing authority (any two to sign)
- Rocco Tiso — managing member of the board — joint signing authority (any two to sign)
- Andreas Ramseier — general manager — individual signing authority
- Hans-Jürgen Stumpe — member of management — joint signing authority (any two to sign)
- René Cherbuin — member of management — joint signing authority (any two to sign)
- Oliver Brecht — member of management — joint signing authority (any two to sign)
- Erich Höhener — joint signing authority (any two to sign)
- Christine Bachmann — joint signing authority (any two to sign)
- Hans-Peter Kees — general manager — joint signing authority (any two to sign)
- Marianne Brem — joint signing authority (any two to sign)
- Luca Calandra — joint signing authority (any two to sign)
- Dirk Zeitz — joint signing authority (any two to sign)
- René Bhend — joint signing authority (any two to sign)
- Reto Eisenring — joint signing authority (any two to sign)

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