# Probat Heizungssysteme AG in Liquidation

> 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/probat-heizungssysteme-ag-in-liquidation/1244720

## Registry facts

- UID: CHE-103.304.796
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1974-01-24
- Address: Unterdorfstrasse 63 8494 Bauma
- Location: Bauma, zh
- Industry (NOGA): 432202, lnstallation of heating, ventilation and air-conditioning systems
- Capital: CHF 150'000.00

## Purpose

Herstellung und Vertrieb von Heizungs- und Befeuchtungssystemen, Klima- und Trocknungsanlagen, Wassersysteme und Installationen, sowie ähnliche in diese Bereiche gehörenden Tätigkeiten; entwickelt eigene Systeme und vertreibt diese über den Handel, oder lässt diese durch Fachfirmen installieren. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.

## Previous names

- Probat Installationen AG
- Probat Heizungssysteme AG

## Registered officers

- Peter Busse — member of the board + liquidator — individual signing authority
- Erwin Stahel — liquidator — individual signing authority
- Peter Busse — chairperson of the board — individual signing authority
- Elisabeth Busse — member of the board — individual signing authority
- Peter Busse — chairperson of the board — individual signing authority
- André Busse — member of the board — individual signing authority
- Mario Bretscher — member of the board — joint signing authority (any two to sign)
- Roger Ernst — member of the board — without signing authority
- Renate Lange — chairperson of the board — individual signing authority
- Lorenz Schellenberg — member of the board — joint signing authority (any two to sign)
- André Busse — member of the board — joint signing authority (any two to sign)
- Konrad Thomas Studerus — member of the board — joint signing authority (any two to sign)
- Renate Lange — chairperson of the board — individual signing authority
- Peter Busse — member of the board — individual signing authority
- Erwin Stahel — joint signing authority (any two to sign)
- Rosmarie Luzzani — joint signing authority (any two to sign)

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