# Siemens Building Technologies (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/siemens-building-technologies-schweiz-ag/14962

## Registry facts

- UID: CHE-106.068.706
- Status: deleted
- Legal form: limited or corporation
- Registered: 1989-09-06
- Address: Gubelstrasse 22 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 468400, Wholesale of hardware, plumbing and heating equipment and supplies
- Capital: CHF 2'000'000.00

## Purpose

Handel mit Elementen, Apparaten und Systemen, insbesondere der Haustechnik, vor allem mit Erzeugnissen der Siemens-Gruppe sowie Erbringung von dazugehörigen Dienstleistungen innerhalb der Schweiz; kann Grundstücke erwerben sowie sich bei anderen Unternehmungen beteiligen

## Previous names

- Landis & Gyr (Schweiz) AG
- (Landis & Gyr (Suisse) SA) (Landis & Gyr (Switzerland) Corp)
- (Landis & Gyr (Svizzera) SA)
- Landis & Staefa (Schweiz) AG
- (Landis & Staefa (Suisse) SA) (Landis & Staefa (Switzerland) Corp.) (Landis & Staefa (Svizzera) SA)

## Registered officers

- Rolf Renz — member — joint signing authority (any two to sign)
- Martin Schär — member — joint signing authority (any two to sign)
- Franz Brun — zeichnungsberechtigt — joint signing authority (any two to sign)
- Leo Pfiffner — zeichnungsberechtigt — joint signing authority (any two to sign)
- Alois Bachmann — zeichnungsberechtigt — joint signing authority (any two to sign)
- Max Kammerer — zeichnungsberechtigt — joint signing authority (any two to sign)
- Ueli Meyer — zeichnungsberechtigt — joint signing authority (any two to sign)
- Romeo Minini — zeichnungsberechtigt — joint signing authority (any two to sign)
- Heinrich Waser — zeichnungsberechtigt — joint signing authority (any two to sign)
- Paul Züger — zeichnungsberechtigt — joint signing authority (any two to sign)
- Beat Frey — zeichnungsberechtigt — joint signing authority (any two to sign)
- Jürg Herzog — zeichnungsberechtigt — joint signing authority (any two to sign)
- Jörg Honnecker — zeichnungsberechtigt — joint signing authority (any two to sign)
- Anton Kratzer — president — joint signing authority (any two to sign)
- Frank Bisping — zeichnungsberechtigt — joint signing authority (any two to sign)
- Philippe Burger — vice-director — joint signing authority (any two to sign)
- Johann Haiböck — Authorized signatory — limited joint signing authority (any two to sign)
- Ernst Killer — Authorized signatory — limited joint signing authority (any two to sign)
- Hubert Hertling — Authorized signatory — limited joint signing authority (any two to sign)
- Jacques Perregaux — Authorized signatory — limited joint signing authority (any two to sign)
- Ernst Hotz — member — joint signing authority (any two to sign)
- Bernard Pilloud — Authorized signatory — limited joint signing authority (any two to sign)
- Theodor Baur — deputy manager — joint signing authority (any two to sign)
- Manfred Langer — vice-director — joint signing authority (any two to sign)
- Otto Vollmeier — vice-director — joint signing authority (any two to sign)
- Roger Bernini — Authorized signatory — limited joint signing authority (any two to sign)
- Karl Herger — Authorized signatory — limited joint signing authority (any two to sign)
- Gilbert Suter — Authorized signatory — limited joint signing authority (any two to sign)
- Lambert van Vuurde — Authorized signatory — limited joint signing authority (any two to sign)
- Arnoldus Zuiderent — Authorized signatory — limited joint signing authority (any two to sign)
- Kurt Haering — manager — joint signing authority (any two to sign)
- Michel Dousse — deputy manager — joint signing authority (any two to sign)
- Walter Hagmann — Authorized signatory — limited joint signing authority (any two to sign)
- Winfried Wild — vice-director — joint signing authority (any two to sign)
- Heinz-Jürgen Otto — president — joint signing authority (any two to sign)
- Paul Otth — member — joint signing authority (any two to sign)
- Peter Niklaus — manager — joint signing authority (any two to sign)
- Anton Stüdli — Authorized signatory — limited joint signing authority (any two to sign)
- Hugues Benois — Authorized signatory — limited joint signing authority (any two to sign)
- Robert Kohli — Authorized signatory — limited joint signing authority (any two to sign)
- Thomas Gerber — Authorized signatory — limited joint signing authority (any two to sign)
- Robert Bachmann — president — joint signing authority (any two to sign)
- Robert Kohli — zeichnungsberechtigt — joint signing authority (any two to sign)
- Marc Roulier — zeichnungsberechtigt — joint signing authority (any two to sign)
- Georges Parmentier — zeichnungsberechtigt — joint signing authority (any two to sign)
- Peter Limacher — zeichnungsberechtigt — joint signing authority (any two to sign)
- Anton Stüdli — zeichnungsberechtigt — joint signing authority (any two to sign)
- Marc-André Roulier — zeichnungsberechtigt — joint signing authority (any two to sign)
- Robin Varekamp — zeichnungsberechtigt — joint signing authority (any two to sign)
- Hans Nünlist — zeichnungsberechtigt — joint signing authority (any two to sign)
- Walter Trächslin — zeichnungsberechtigt — joint signing authority (any two to sign)
- Beat Frey — zeichnungsberechtigt — joint signing authority (any two to sign)
- Jean-Marc Müller — zeichnungsberechtigt — joint signing authority (any two to sign)

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