# Schachenmann + Co. 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/schachenmann-co-ag/713894

## Registry facts

- UID: CHE-105.814.192
- Status: active
- Legal form: Limited or Corporation
- Registered: 1944-03-21
- Address: Hochbergerstr. 60B 4057 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 300'000.00

## Purpose

Die Gesellschaft bezweckt die Planung, Ausführung, Betrieb und Unterhalt von Elektro-, Mess-, Steuer-, Regeltechnik- und Telekommunikationsanlagen. 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.

## Registered officers

- Ibrahim Yesilyayla — joint signing authority (any two to sign)
- Philippe Giolai — joint signing authority (any two to sign)
- Jonas Landolt — joint signing authority (any two to sign)
- Cihad Mekikli — joint signing authority (any two to sign)
- Benjamin Sigg — joint signing authority (any two to sign)
- Tobias Riser — joint signing authority (any two to sign)
- Florian Rietschi — 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)
- Jürgen Kessner — joint signing authority (any two to sign)
- Yannick Kempf — joint signing authority (any two to sign)
- Guido Irion — chairperson of the board — joint signing authority (any two to sign)
- Albert Bruggmann — member of the board — joint signing authority (any two to sign)
- Fritz Fischer — limited joint signing authority (any two to sign)
- Beat Grossglauser — limited joint signing authority (any two to sign)
- Lucien Schmidlin — chairperson of the board — joint signing authority (any two to sign)
- René Schmidlin — member of the board — joint signing authority (any two to sign)
- Christoph Stutz — member of the board — joint signing authority (any two to sign)
- Tarzisius Caviezel — member of the board — joint signing authority (any two to sign)
- Beat Grossglauser — limited joint signing authority (any two to sign)
- Walter Schär — member of the board — joint signing authority (any two to sign)
- Antonio Bisicchia — joint signing authority (any two to sign)
- Eleonore Rösli — joint signing authority (any two to sign)
- Martin Spitz — joint signing authority (any two to sign)
- Marco Syfrig — member of the board — joint signing authority (any two to sign)
- Beatrix Meier — joint signing authority (any two to sign)
- Rainer Helm — deputy manager — joint signing authority (any two to sign)
- Marco Syfrig — chairperson of the board — joint signing authority (any two to sign)
- Marvin Erbe — joint signing authority (any two to sign)

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