# pkag Paul Keller Ingenieure 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/pkag-paul-keller-ingenieure-ag/1258836

## Registry facts

- UID: CHE-105.788.117
- Status: deleted
- Legal form: limited or corporation
- Registered: 1973-10-09
- Address: Hochbordstrasse 9 8600 Dübendorf
- Location: Dübendorf, zh
- Industry (NOGA): 749100, Patent brokering and marketing service activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt als Ingenieurunternehmen das Erbringen von Dienstleistungen in den Bereichen Energieversorgung, Bahnanlagen, Telekomanlagen, Steuerungen, Tiefbau und Vermessung. Die Gesellschaft kann Zweigniederlassungen in der Schweiz und im Ausland errichten, sich an branchenverwandten Unternehmen beteiligen oder solche erwerben. Sie ist berechtigt Grundstücke und Liegenschaften für geschäftliche Zwecke zu erwerben sowie Patente und Lizenzen zu übernehmen und weiterzugeben. Sie kann Vermögen verwalten, Darlehen gewähren sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen.

## Previous names

- Paul Keller Ingenieurbüro AG
- (Paul Keller Engineering Ltd)

## Registered officers

- Bruno Willimann — joint signing authority (any two to sign)
- Martin Bachmann — chairperson of the board — joint signing authority (any two to sign)
- Roland Keller — member of the board — joint signing authority (any two to sign)
- Raffael Schubiger — member of the board — joint signing authority (any two to sign)
- Marie Johansson — joint signing authority (any two to sign)
- René Kopp — joint signing authority (any two to sign)
- Martin Scheiber — joint signing authority (any two to sign)
- Roger Wiederkehr — joint signing authority (any two to sign)
- Esther Zumstein — joint signing authority (any two to sign)
- Paul Keller — member of the board — individual signing authority
- Urs Albrecht — limited joint signing authority (any two to sign)
- Thomas Heiniger — member of the board — joint signing authority (any two to sign)
- Urs Albrecht — joint signing authority (together w/ any one member of the board)
- Roger Wiederkehr — joint signing authority (together w/ any one member of the board)
- Michel Suter — joint signing authority (together w/ any one member of the board)
- Reto Keller — member of the board — joint signing authority (any two to sign)
- Paul Keller — joint signing authority (any two to sign)
- Thomas Koch — joint signing authority (together w/ any one member of the board)
- Jürg Flückiger — joint signing authority (together w/ any one member of the board)
- Mario Baudacci — member of the board — joint signing authority (any two to sign)
- Alexa Landolt — joint signing authority (together w/ any one member of the board)
- Michael Borkowetz — joint signing authority (together w/ any one member of the board)
- Stefan Herger — joint signing authority (together w/ any one member of the board)
- Philippe Strasser — joint signing authority (together w/ any one member of the board)
- David Hossli — member of the board — joint signing authority (any two to sign)

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