# Nilan 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/nilan-ag/1252508

## Registry facts

- UID: CHE-104.885.769
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-11-18
- Address: Schützenstrasse 33 8902 Urdorf
- Location: Urdorf, zh
- Industry (NOGA): 282500, Manufacture of non-domestic air conditioning equipment
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die Entwicklung und Herstellung von nachhaltigen und umweltfreundlichen gebäudetechnischen Anlagen und Geräten und der Handel mit solchen Produkten, insbesondere mit lufttechnischen Geräten, Luftleitsystemen und entsprechenden Industrieanwendungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Sie ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.

## Previous names

- Bartholet Gebäudetechnik AG
- Bartholet AG
- Bartholet-Nilan AG

## Registered officers

- Roland Flückiger — member of the board — joint signing authority (any two to sign)
- Torben Andersen — chairperson of the board — joint signing authority (any two to sign)
- Rolf Blatter — member of the board — individual signing authority
- Marianne Andersen — general manager — individual signing authority
- Torben Andersen — general manager — individual signing authority
- Thomas Fritschi — limited joint signing authority (any two to sign)
- Andreas Burri — member of the board — without signing authority
- Rolf Blatter — chairperson of the board — individual signing authority
- Alfred Graber — member of the board — joint signing authority (any two to sign)
- Guido Kägi — member of the board — joint signing authority (any two to sign)
- Oliver Bühler — limited joint signing authority (any two to sign)
- Werner Vonlanthen — limited joint signing authority (any two to sign)
- Torben Andersen — chairperson of the board + managing member of the board — individual signing authority
- Peter Soenderskov — individual signing authority
- Marco Pappi — limited joint signing authority (any two to sign)
- Marianne Andersen — managing member of the board — joint signing authority (any two to sign)
- Andreas Schwarz — member of the board — joint signing authority (any two to sign)
- Heinz Meyer — member of the board — joint signing authority (any two to sign)
- Vaios Doukas — general manager — joint signing authority (any two to sign)
- Gerhard von Arx — limited joint signing authority (any two to sign)
- Stephanie Surbeck — limited joint signing authority (any two to sign)
- Marco Zgraggen — general manager — joint signing authority (any two to sign)
- Blerim Sherifi — limited joint signing authority (any two to sign)
- Ole Juel-Nielsen — general manager — joint signing authority (any two to sign)
- Dominik Hürlimann — general manager — joint signing authority (any two to sign)

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