# Novelair-Sifrag Aktiengesellschaft

> 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/novelair-sifrag-aktiengesellschaft/1222627

## Registry facts

- UID: CHE-100.560.564
- Status: deleted
- Legal form: limited or corporation
- Registered: 1961-02-13
- Address: c/o AXIMA AG Thurgauerstrasse 56 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 522300, Service activities incidental to air transportation
- Capital: CHF 500'000.00

## Purpose

Projektierung, Verkauf, Erstellung, Wartung und Betrieb von haustechnischen Anlagen; kann sich an anderen Unternehmungen beteiligen oder solche finanzieren, Lizenzen vergeben, Vertretungen übernehmen sowie Grundeigentum erwerben.

## Previous names

- (Novelair-Sifrag Société Anonyme)

## Registered officers

- Ronald Schlegel — chairperson of the board — joint signing authority (any two to sign)
- Rolf Frehner — member of the board — joint signing authority (any two to sign)
- Guido Irion — member of the board — individual signing authority
- Adrian Kuhn — member of the board — limited joint signing authority, restricted to the head office (any two to sign)
- Ernst Vock — member of the board — limited joint signing authority, restricted to the head office (any two to sign)
- Peter Strahm — manager — joint signing authority (any two to sign)
- Wolf-Joachim Loeffler — deputy manager — joint signing authority (any two to sign)
- Kurt Walser — deputy manager — joint signing authority (any two to sign)
- Giovanni Guidotti — limited joint signing authority (any two to sign)
- Peter Blaser — limited joint signing authority, restricted to the head office (any two to sign)
- Walter Feierabend — limited joint signing authority, restricted to the head office (any two to sign)
- Richard Graf — limited joint signing authority, restricted to the head office (any two to sign)
- Silvia Schneider — limited joint signing authority (any two to sign)
- Josef Schüpbach — limited joint signing authority (any two to sign)
- Peter Blaser — deputy manager — joint signing authority (any two to sign)
- Erwin Flückiger — member of the board — joint signing authority (any two to sign)
- Stefan Bättig — limited joint signing authority, restricted to the head office (any two to sign)
- Albert Bruggmann — member of the board — joint signing authority (any two to sign)
- Claude Latscha — limited joint signing authority, restricted to the head office (any two to sign)
- Volker Dostmann — member of the board — joint signing authority (any two to sign)
- Dr. Hofmann — chairperson of the board — joint signing authority (any two to sign)

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