Atel Gebäudetechnik Basel AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.907.586
Calendar
Date of incorporation:
1/23/1998
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Balduin Weisser AG Würenlingen
  • BWB Gebäudetechnik AG
  • Atel Gebäudetechnik AG

Management

Male

Gregor Heller

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Basel

Joint signing authority (any two to sign)

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Male

Peter Limacher

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Kehrsiten

Chairperson of the board

Joint signing authority, restricted to the head office (any two to sign)

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Male

Giovanni Leonardi

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Bodio

Member of the board

Joint signing authority, restricted to the head office (any two to sign)

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Male

Wolfgang Schwarzenbacher

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Zürich

Member of the board

Joint signing authority, restricted to the head office (any two to sign)

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Male

André Rossel

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Riehen

General manager

Joint signing authority (any two to sign)

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Male

Alexander Nägeli

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Sissach

Joint signing authority (any two to sign)

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Male

Michael Mäder

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Freiburg im Breisgau, DE

Joint signing authority (any two to sign)

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Male

Ulrich Lattmann

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Starrkirch-Wil

Member of the board

Individual signing authority

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Male

Karl Schmid

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Binzen, DE

Joint signing authority (any two to sign)

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Male

Werner Helfenstein

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Muttenz

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jakob R. Müller

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Theodor Kocher

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Schnottwil

Secretary (out of the board)

Joint signing authority (any two to sign)

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Male

Hans Herr

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Riehen

Deputy manager

Joint signing authority (any two to sign)

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Male

Jürgen Knüfer

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Rheinfelden, DE

Deputy manager

Joint signing authority (any two to sign)

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Male

Raymond Cron

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Basel

Joint signing authority (any two to sign)

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Male

Roger Wüthrich

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Basel

Limited joint signing authority (any two to sign)

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Male

Rainer Hadwich

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Weil am Rhein, DE

Limited joint signing authority (any two to sign)

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Male

Peter Kaltz

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Rheinfelden, DE

Limited joint signing authority (any two to sign)

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Male

Rolf Scherrer

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Aesch

Limited joint signing authority (any two to sign)

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Male

Günter Schwittay

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Reinach

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Erlenstr. 1 4058 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1514224.08.200516730.08.20055/2994326
2170331.03.20046807.04.20046/2204804
3156824.03.20046331.03.20045/2193364
4696505.12.200324012.12.20036/2025768
5389701.07.200312808.07.20035/1070624
6262125.04.20038302.05.20034/973818
7646610.12.200224417.12.20027/776602
8444129.08.200217105.09.20025/629256
958629.01.20022405.02.20025/326326
1041821.01.20021828.01.20026/314814

Company Purpose

Herstellung, Planung, Montage, Wartung, Überwachung sowie Handel und Vertrieb von sanitären Anlagen und Installationen jeglicher Art, insbesondere von Heizungs-, Kälte-, Dampf-, Lüftungs-, Klima- und Spezialanlagen. Die Gesellschaft kann sich an Unternehmen gleicher oder anderer Art beteiligen, Lizenzen, Patente und andere immaterielle Werte sowie Liegenschaften erwerben, verwalten und veräussern.