# Oberholzer AG, Elektrotechnische Anlagen

> 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/oberholzer-ag-elektrotechnische-anlagen/1259404

## Registry facts

- UID: CHE-105.854.748
- Status: active
- Legal form: Limited or Corporation
- Registered: 1977-07-19
- Address: Pfäffikerstrasse 34 8610 Uster
- Location: Uster, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 50'000.00

## Purpose

Die Gesellschaft bezweckt die Beratung, Projektierung und Installation von Schwachstrom-, Starkstrom-, Sicherheits- und Kommunikationsanlagen, Gebäudeleitsysteme und EDV-Netzwerken sowie Herstellung und Handel mit elektronischen Apparaten und Anlagen jeder Art. Der Zweck umfasst auch alle Tätigkeiten, die der Förderung des Hauptzwecks dienen, namentlich kann die Gesellschaft im In- und Ausland Unternehmen gründen oder erwerben, auf eigene Rechnung oder treuhänderisch Finanzgeschäfte aller Art eingehen sowie Grundstücke erwerben, belasten oder veräussern. Sie kann Verpflichtungen Dritter garantieren oder zugunsten Dritter Bürgschaften eingehen sowie Transaktionen im Interesse von Konzerngesellschaften tätigen, insbesondere am Cash-Pooling teilnehmen und damit zur direkten oder indirekten Sicherstellung der Finanzierung des Konzerns beitragen.

## Previous names

- Oberholzer AG Elektrotechnische Anlagen

## Registered officers

- Fabian Egli — joint signing authority (any two to sign)
- Guido Keller — joint signing authority (any two to sign)
- Urs Ryffel — joint signing authority (any two to sign)
- Christian Tobler — joint signing authority (any two to sign)
- Thomas Jörger — member of the board + general manager — joint signing authority (any two to sign)
- Zeno Böhm — chairperson of the board — joint signing authority (any two to sign)
- Heinz Bertschinger — chairperson of the board — joint signing authority (any two to sign)
- Werner Oberholzer — member of the board — joint signing authority (any two to sign)
- Henri Hotz — limited joint signing authority (any two to sign)
- Richard Meier — member of the board — joint signing authority (any two to sign)
- Stefan Preisig — limited joint signing authority (any two to sign)
- Peter Michel — member of the board — joint signing authority (any two to sign)
- Urs Ryffel — limited joint signing authority (any two to sign)
- Stefan Preisig — general manager — joint signing authority (any two to sign)
- Hans Letter — member of the board — joint signing authority (any two to sign)
- Tarzisius Caviezel — member of the board — joint signing authority (any two to sign)
- Marco Syfrig — member of the board — joint signing authority (any two to sign)
- Guido Keller — limited joint signing authority (any two to sign)
- Stephan Haumüller — general manager — joint signing authority (any two to sign)
- Carmela Abbondio Vogel — limited joint signing authority (any two to sign)
- Heinz Haag — general manager — joint signing authority (any two to sign)
- Marco Syfrig — member of the board — joint signing authority (any two to sign)
- Thomas Jörger — limited joint signing authority (any two to sign)

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