Colt International (Schweiz) AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-105.987.817
Calendar
Date of incorporation:
12/15/1982
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Location:
Baar
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Office:
Baar
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Legal Form:
Limited or Corporation
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Capital:
CHF 850'000.00
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Company Size:
small
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Bidding Consortium:
No

Management

Male

Liam Mc Daniel

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Kingscourt, IE

Member of the board manager

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Thomas Berndt

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Magden

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Kennedy

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Limerick, IE

Member of the board manager

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Female

Mirjana Macura

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Obfelden

Having right to sign

Joint signing authority (any two to sign)

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Male

Hans Krüdewagen

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Unterägeri

Member of the board manager

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Premtim Reci

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Zug

Having right to sign

Joint signing authority (any two to sign)

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Male

Raoul Roth

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Vienne, FR

Member of the board manager

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Peter Hafter

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Reinhardt

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Jagmetti

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Lutz

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Zumikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Walter Mikesch

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Zug

Manager

Joint signing authority (any two to sign)

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Male

Daniel Gempeler

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Neuheim

Manager

Joint signing authority (any two to sign)

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Günther Fischer

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Richterswil

Authorized signatory

Limited joint signing authority (any two to sign)

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Michael Ward-Penny

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Havant

Manager

Joint signing authority (any two to sign)

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Male

Bruno Leiseder

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Ballwil

Authorized signatory

Limited joint signing authority (any two to sign)

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René Blum

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Steinerberg

Authorized signatory

Limited joint signing authority (any two to sign)

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Renate Berger

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Cham

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Dr. Morscher

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Michael R.

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Chichester

Managing member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Oberneuhofstrasse 3 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11506221.08.202516326.08.20251006416852
21215517.07.202414022.07.20241006090288
31404001.09.202317206.09.20231005831793
4815025.05.202310331.05.20231005756806
51632902.11.202221607.11.20221005598151
61157229.07.202214904.08.20221005534861
72096230.11.202123603.12.20211005348596
8641119.04.20217722.04.20211005156189
9271616.02.20213519.02.20211005105401
101594911.11.202022316.11.20201005023280

Company Purpose

Handel mit sowie Planung, Herstellung und Installation von Erzeugnissen für Lüftung, Heizung, Wärmerückgewinnung, Brandlüftung, Tageslichttechnik, Luftbefeuchtung und ähnliche technische Anlagen und die anderweitige Vertretung der Interessen und Erzeugnisse des englischen Mutterhauses und der ausländischen Schwesterfirmen der Colt International Firmengruppe in der Schweiz; kann Grundstücke erwerben und verwalten