# Kull Elektro 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/kull-elektro-ag/1307249

## Registry facts

- UID: CHE-111.717.261
- Status: active
- Legal form: Limited or Corporation
- Registered: 2004-06-15
- Address: Industriestrasse 6 8903 Birmensdorf ZH
- Location: Birmensdorf (ZH), zh
- Industry (NOGA): 432100, Electrical installation
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt Führung eines Fachbetriebes der Baubranche, die Projektierung und Ausführung von Flaustechnik- und Bauinstallationen, vernetzten Installationen und Unterhaltsarbeiten im Elektro-Telematikbereich sowie verwandten Dienstleistungen, ferner die Lieferung und Montage von Maschinen und Geräten, sowie Handel von und mit Baustoffen und Elektro-Artikeln aller Art. Im Übrigen kann die Gesellschaft alle Geschäfte tätigen, welche der Wahrung und Förderung der Konzerninteressen dienen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke im In- und Ausland erwerben, belasten und veräussern sowie alle Geschäfte tätigen, die direkt oder indirekt mit dem Gesellschaftszweck im Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Konzerngesellschaften und Dritte eingehen.

## Registered officers

- Max Steiner — general manager — joint signing authority (any two to sign)
- Antonin Guez — chairperson of the board — joint signing authority (any two to sign)
- Guido Tranel — joint signing authority (any two to sign)
- Roger Griesel — joint signing authority (any two to sign)
- Roman Berger — member of the board — joint signing authority (any two to sign)
- Christoph Fischer — joint signing authority (any two to sign)
- Roger Eugster — joint signing authority (any two to sign)
- Deniz Meier — joint signing authority (any two to sign)
- Shpend Qelaj — joint signing authority (any two to sign)
- Robert Kull — chairperson of the board — individual signing authority
- Urs Wettstein — vice-chairperson of the board — individual signing authority
- Johann Jann — chairperson of the board — joint signing authority (any two to sign)
- Mauro Dal Bosco — member of the board — joint signing authority (any two to sign)
- Mauro Dal Bosco — member of the board — joint signing authority (any two to sign)
- Premtim Dema — limited joint signing authority (any two to sign)
- Beat Giger — limited joint signing authority (any two to sign)
- Martina Buchmann — limited joint signing authority, restricted to the head office (any two to sign)
- Doris Häny — limited joint signing authority (any two to sign)
- Ricarda Brun — limited joint signing authority (any two to sign)
- Irène Klötzli — limited joint signing authority (any two to sign)
- Seraina Stephani — limited joint signing authority (any two to sign)
- Irène Zeier — limited joint signing authority (any two to sign)
- Miriam Schweizer — limited joint signing authority (any two to sign)
- David Hess — limited joint signing authority (any two to sign)
- Ricarda Brun — limited joint signing authority (any two to sign)
- Ricarda Brun — limited joint signing authority (any two to sign)
- Remo Bättig — limited joint signing authority (any two to sign)
- David Hess — limited joint signing authority (any two to sign)
- Miriam Schweizer — limited joint signing authority (any two to sign)
- Matthias Berchtold — limited joint signing authority (any two to sign)
- Peter Winkler — limited joint signing authority (any two to sign)
- Johann Jann — chairperson of the board — joint signing authority (any two to sign)
- Beat Gasser — limited joint signing authority (any two to sign)
- Ramon Chollet — limited joint signing authority (any two to sign)
- Mathias Prüssing — chairperson of the board — joint signing authority (any two to sign)
- Anabel Hengelmann — member of the board — joint signing authority (any two to sign)
- Gérald Walti — member of the board — joint signing authority (any two to sign)
- Nicolas Niedhart — member of the board — joint signing authority (any two to sign)
- Frédéric Palli — member of the board — joint signing authority (any two to sign)
- Nicolas Niedhart — joint signing authority (any two to sign)
- Reinhold Hübner — limited joint signing authority (any two to sign)

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