# Lier Energietechnik 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/lier-energietechnik-ag/1246661

## Registry facts

- UID: CHE-103.656.717
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1960-12-09
- Address: Hertistrasse 25 8304 Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Projekt- und Ausführungsplanung von energietechnischen Anlagen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Sie kann sich an anderen Unternehmen beteiligen und im In- und Ausland Grundstücke sowie Patent-, Marken-, Urheber-, Design- und alle übrigen Immaterialgüterrechte erwerben, verwalten, vermitteln und veräussern. Die Gesellschaft kann ihren direkten oder indirekten Aktionären oder anderen Konzerngesellschaften Kredite gewähren, mit ihnen Cash Pooling Verträge abschliessen und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen, einschliesslich mittels Verpfändung oder Sicherungsübereignung eigener Aktien oder Garantien jeglicher Art, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Aktionäre oder anderer Konzerngesellschaften liegen und unentgeltlich gewährt werden. Die Gesellschaft kann überhaupt alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder direkt oder indirekt damit in Zusammenhang stehen.

## Registered officers

- Urs Burkhardt — general manager — joint signing authority (any two to sign)
- Martin Dönni — general manager — joint signing authority (any two to sign)
- Gerhard Fuhrer — member of the board — joint signing authority (any two to sign)
- Leandro Pangione — joint signing authority (any two to sign)
- Stefan Pereira Silva — joint signing authority (any two to sign)
- Rudolf Meier — chairperson of the board — joint signing authority (any two to sign)
- Wolfgang Schrade — chairperson of the board — individual signing authority
- Edwin Hafner — member of the board — individual signing authority
- Daniel Schenker — member of the board — joint signing authority (any two to sign)
- Urs Burkhardt — limited joint signing authority (any two to sign)
- Herbert Dietsche — member of the board — individual signing authority
- Urs Burkhardt — member of the board — individual signing authority
- Wolfgang Schrade — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Martin Dönni — member of the board — joint signing authority (any two to sign)
- Daniel Schneiter — member of the board — joint signing authority (any two to sign)
- Peter Tschirky — member of the board — joint signing authority (any two to sign)
- Urs Burkhardt — member of the board — joint signing authority (any two to sign)
- Hans-Ulrich Kölliker — member of the board — joint signing authority (any two to sign)
- Daniel Schneiter — chairperson of the board — joint signing authority (any two to sign)
- Alain Oklé — joint signing authority (any two to sign)
- Lukas Grüninger — joint signing authority (any two to sign)
- Yanis Bachammer — chairperson of the board — joint signing authority (any two to sign)
- Felix Winter — member of the board — joint signing authority (any two to sign)
- Yanis Bachammar — chairperson of the board — joint signing authority (any two to sign)
- René Bhend — member of the board — joint signing authority (any two to sign)
- Almir Susak — limited joint signing authority (any two to sign)
- Antonin Guez — chairperson of the board — joint signing authority (any two to sign)
- Lukas Grüninger — general manager — joint signing authority (any three to sign)

---

Machine-readable variant of https://graph.swiss/companies/lier-energietechnik-ag/1246661: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt