# Siemens Building Technologies 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/siemens-building-technologies-ag/1225719

## Registry facts

- UID: CHE-100.943.333
- Status: deleted
- Legal form: limited or corporation
- Registered: 1895-08-21
- Address: Bellerivestrasse 36 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 350'110'000.00

## Purpose

Erwerb und Verwaltung von Beteiligungen, sowie Durchführung von Geschäften jeglicher Art im In- und Ausland, insoweit diese Bezug haben auf die Vorbereitung, den Bau, den Erwerb, den Betrieb, die Umwandlung oder die Veräusserung von industriellen und kommerziellen Unternehmungen, insbesondere auf dem Gebiet der angewandten Elektrotechnik. Die Gesellschaft ist befugt, Konzessionen jeder Art zu erwerben, sich bei staatlichen, kommunalen oder privaten Unternehmungen zu beteiligen oder solche Unternehmungen zu gründen, zu übernehmen, zu pachten oder zu finanzieren; usw.

## Previous names

- Elektrowatt AG
- (Electrowatt SA) (Electrowatt Ltd)

## Registered officers

- John Grad — Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Hans-Jürg Jakob — Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Paul Otth — Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Thomas Emch — joint signing authority (any two to sign)
- Ivo Gerig — joint signing authority (any two to sign)
- Rudolf Singenberger — joint signing authority (any two to sign)
- Robert Bachmann — Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Luzius Hug — Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Jürg Knaus — joint signing authority (any two to sign)
- Robert Ritter — joint signing authority (any two to sign)
- Erich Venzin — joint signing authority (any two to sign)
- Philipp Weber — joint signing authority (any two to sign)
- Hans Nünlist — joint signing authority (any two to sign)
- Walter Trächslin — joint signing authority (any two to sign)
- Robin Varekamp — joint signing authority (any two to sign)
- Karl Midunsky — member of the board — without signing authority
- Jürgen Radomski — member of the board — without signing authority
- Rolf H. Sigg — joint signing authority (any two to sign)
- Marcel Dorer — joint signing authority (any two to sign)
- Barbara Schmidhauser — joint signing authority (any two to sign)
- Björn Tandberg — joint signing authority (any two to sign)
- Dr. Saxer — member of the board — joint signing authority (any two to sign)
- Paul Zbinden — member of the board — joint signing authority (any two to sign)
- Oskar Ronner — Vorsitzender der Geschäftsleitung — joint signing authority (any two to sign)
- Godehardt W. Schneider — member of management — joint signing authority (any two to sign)
- Jochen Doering — joint signing authority (any two to sign)
- Hans Fischer — joint signing authority (any two to sign)
- Ruedi Rüegg — joint signing authority (any two to sign)
- Edward G. Krubasik — chairperson of the board — joint signing authority (any two to sign)
- Rainer Gut — chairperson of the board — joint signing authority (any two to sign)
- Hans Bergmaier — vice-chairperson of the board — joint signing authority (any two to sign)
- Ulrich Bremi — member of the board — without signing authority
- Hugo von der Crone — member of the board — without signing authority
- Hans-Ulrich Dörig — member of the board — without signing authority
- Peter Küpfer — member of the board — without signing authority
- Heini Lippuner — member of the board — without signing authority
- Dr. Friedrich Luchsinger — member of the board — without signing authority
- Dr. Saxer — member of the board — without signing authority
- Leon Schlumpf — member of the board — without signing authority
- Robert Staubli — member of the board — without signing authority
- Rudolf Bösch — manager — joint signing authority (any two to sign)
- Dr. Fischer — manager — joint signing authority (any two to sign)
- Allen Fuchs — manager — joint signing authority (any two to sign)
- Dr. Adolf Gugler — manager — joint signing authority (any two to sign)
- Pierre Krafft — manager — joint signing authority (any two to sign)
- Oskar Ronner — manager — joint signing authority (any two to sign)
- David Syz — manager — joint signing authority (any two to sign)
- Heinrich Walti — manager — joint signing authority (any two to sign)
- Erich Killer — deputy manager — joint signing authority (any two to sign)
- Robert Scherer — deputy manager — joint signing authority (any two to sign)
- Niklaus Schmid — deputy manager — joint signing authority (any two to sign)
- Peter Stürzinger — deputy manager — joint signing authority (any two to sign)
- Peter Tschopp — deputy manager — joint signing authority (any two to sign)
- Dr. Kurt Zihlmann — deputy manager — joint signing authority (any two to sign)
- Mathias Laim — deputy manager — joint signing authority (any two to sign)
- Gottfried Schurter — deputy manager — joint signing authority (any two to sign)
- Walter Brandenberger — limited joint signing authority (any two to sign)
- Rolf Hartl — limited joint signing authority (any two to sign)
- Peter Häfliger — limited joint signing authority (any two to sign)
- Hans Lohrmann — limited joint signing authority (any two to sign)
- Kurt Muntwiler — limited joint signing authority (any two to sign)
- Dr. Reis — limited joint signing authority (any two to sign)
- Jürgen Schütt — limited joint signing authority (any two to sign)
- Marc Waegeli — limited joint signing authority (any two to sign)
- Martin Zeller — limited joint signing authority (any two to sign)
- Werner Latscha — member of the board — without signing authority
- Dr. Thomas von Weissenfluh — limited joint signing authority (any two to sign)
- Jürg Briner — limited joint signing authority (any two to sign)
- Matthias Fankhauser — deputy manager — joint signing authority (any two to sign)
- Peter Häfliger — deputy manager — joint signing authority (any two to sign)
- Rolf Hartl — deputy manager — joint signing authority (any two to sign)
- Adolf Merkle — member of the board — without signing authority
- René Sonderegger — limited joint signing authority (any two to sign)
- Pascal Couchepin — member of the board — without signing authority
- Sylvia Meyer — limited joint signing authority (any two to sign)
- Hans-Peter Aebi — manager — joint signing authority (any two to sign)
- Kurt Weissbeck — limited joint signing authority (any two to sign)
- Josef Ackermann — member of the board — without signing authority
- Carl Mugglin — manager — joint signing authority (any two to sign)
- Alain Guillet — limited joint signing authority (any two to sign)
- Jürg Landis — limited joint signing authority (any two to sign)
- Marco Haussener — limited joint signing authority (any two to sign)
- Erhard Kaiser — limited joint signing authority (any two to sign)
- Thierry Kalbermatten — member of the board — without signing authority
- Cornelia Schärer — limited joint signing authority (any two to sign)
- Robert Jeker — member of the board — without signing authority
- Hans-Georg Schlatter — Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Allan Sullivan — Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Roland Köfer — joint signing authority (any two to sign)
- Ruedi Rüegg — joint signing authority (any two to sign)
- Hans-Martin Uehlinger — joint signing authority (any two to sign)
- Dr. Fredrik Verkroost — joint signing authority (any two to sign)
- Leon Felsberg — member of the board — without signing authority
- Cornelia Risi — limited joint signing authority (any two to sign)
- Oskar Ronner — Vorsitzender der Geschäftsleitung — joint signing authority (any two to sign)
- Edward G. Krubasik — member of the board — without signing authority
- Jochen Doering — joint signing authority (any two to sign)

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