# Sauter Building Control Schweiz 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/sauter-building-control-schweiz-ag/710797

## Registry facts

- UID: CHE-102.782.377
- Status: active
- Legal form: limited or corporation
- Registered: 2001-08-17
- Address: Im Surinam 55 4058 Basel
- Location: Basel, bs
- Industry (NOGA): 432202, lnstallation of heating, ventilation and air-conditioning systems
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt, im Bereich der Planung, Lieferung, Montage, Inbetriebnahme, Wartung, Modernisierung und des Betriebs von Leittechnik-Systemen, vorwiegend für die Anwendungsbereiche Heizungs-, Lüftungs- und Klimatechnik, Dienstleistungen zu erbringen, sowie elektronische, elektromechanische und pneumatische Komponenten der Regel- und Steuerungstechnik zu vertreiben. Zu diesem Zweck gehört auch die Erbringung von umfangreichen Engineering Dienstleistungen. In geographischer Hinsicht konzentriert sich die Geschäftstätigkeit der Gesellschaft auf den Markt Schweiz. Die Gesellschaft kann sich bei anderen, diesem Zweck ähnlichen Geschäften im In- und Ausland direkt oder indirekt beteiligen, solche käuflich erwerben, Niederlassungen an anderen Orten errichten, Liegenschaften erwerben und alle Rechtsgeschäfte tätigen, die zur Erreichung und Förderung des Gesellschaftszwecks geeignet erscheinen.

## Registered officers

- Werner Karlen — chairperson of the board — joint signing authority (any two to sign)
- Philippe Bippus — member of the board — joint signing authority (any two to sign)
- Pascal Waeber — limited joint signing authority (any two to sign)
- Fabrice Ravier — limited joint signing authority (any two to sign)
- André Widmer — manager — joint signing authority (any two to sign)
- Rolf Hagmann — deputy manager — joint signing authority (any two to sign)
- Markus Hubmann — deputy manager — joint signing authority (any two to sign)
- Markus Pitzer — deputy manager — joint signing authority (any two to sign)
- Sylvain Meynet — limited joint signing authority (any two to sign)
- Laurent Moreau — limited joint signing authority (any two to sign)
- Luca Rohner — deputy manager — joint signing authority (any two to sign)
- Christian Villar — deputy manager — joint signing authority (any two to sign)
- Denis Doukmedjian — joint signing authority (any two to sign)
- Urs Achermann — joint signing authority (any two to sign)
- Felix Gassmann — joint signing authority (any two to sign)
- Roland Hauser — joint signing authority (any two to sign)
- Jean Villa — joint signing authority (any two to sign)
- Erik Kahlert — member of the board — joint signing authority (any two to sign)
- Thorsten Trenkle — member of the board — joint signing authority (any two to sign)
- Michael Hauser — joint signing authority (any two to sign)
- Marco Tassi — joint signing authority (any two to sign)
- Felix Willimann — joint signing authority (any two to sign)
- Werner Schraner — limited joint signing authority (any two to sign)
- Frédéric Guilhot — limited joint signing authority (together with any one signatory with full authority)
- Roger Hagmann — limited joint signing authority (together with any one signatory with full authority)
- Beat Lengacher — limited joint signing authority (together with any one signatory with full authority)
- Simon Müller — limited joint signing authority (together with any one signatory with full authority)
- Jean Varela — limited joint signing authority (together with any one signatory with full authority)
- Matthias Wieser — limited joint signing authority (together with any one signatory with full authority)
- Alessandro — limited joint signing authority (any two to sign)
- Roger Hagmann — limited joint signing authority (together with any one signatory with full authority)
- Beat Lengacher — limited joint signing authority (together with any one signatory with full authority)
- Jean Varela — limited joint signing authority (together with any one signatory with full authority)
- Bernhard Inniger — joint signing authority (any two to sign)
- Werner Freitag — deputy manager — joint signing authority (any two to sign)
- Michael Hauser — deputy manager — joint signing authority (any two to sign)
- Christoph Solér — deputy manager — joint signing authority (any two to sign)
- Marco Tassi — deputy manager — joint signing authority (any two to sign)
- Roland Hauser — limited joint signing authority (any two to sign)
- Simon Müller — limited joint signing authority (any two to sign)
- Stephan Piller — deputy manager — joint signing authority (any two to sign)
- Richarda Berg — limited joint signing authority (any two to sign)
- Michel Schümperli — deputy manager — joint signing authority (any two to sign)
- Chrisowalantis Papageorgiadis — limited joint signing authority (any two to sign)
- Yvan Muller — joint signing authority (any two to sign)

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