E. Kalt AG, Klima- und Energietechnik

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-105.932.532
Calendar
Date of incorporation:
9/4/1943
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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 100'000.00
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Company Size:
medium
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Bidding Consortium:
No

Management

Male

Daniel Hofer

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Muttenz

Limited joint signing authority (any two to sign)

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Male

Michael Balmer

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Oppligen

Limited joint signing authority (any two to sign)

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Male

Werner Kaiser

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Rubigen

Joint signing authority (any two to sign)

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Male

Daniel Hager

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Stettlen

Limited joint signing authority (any two to sign)

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Male

Peter Schweizer

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Muttenz

Limited joint signing authority (any two to sign)

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Male

Peter Manzoni

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Liestal

Chairperson of the board + chairperson of the management board

Joint signing authority (any two to sign)

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Male

Enver Fejzulahi

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Wallbach

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Beat Leuenberger

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Schnottwil

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Christian Walther

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Muri bei Bern

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Marco Manzoni

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Zürich

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Michael Strausak

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Oberwil bei Büren

Limited joint signing authority (any two to sign)

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Male

Remo Gubser

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Reinach

Limited joint signing authority (any two to sign)

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Male

Pascal Müller

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Itingen

Member of the management board

Joint signing authority (any two to sign)

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Male

Peter Manzoni

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Liestal

Member of the board + deputy manager

Joint signing authority (any two to sign)

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Gian Bazzi

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Gümligen

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Marrer

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Seltisberg

Manager

Individual signing authority, restricted to the head office

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Male

René Berrel

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Basel

Deputy manager

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

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Male

Georg André Schlager

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Lüthi

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Moosseedorf

Limited joint signing authority (any two to sign)

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Elena Schmidt

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Lörrach

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

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Address & Locations

Primary Address

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Belchenstr. 6 4054 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1153926.02.2026100658476703.03.20261006584767
235714.01.2025100623132317.01.20251006231323
3593409.09.2024100612815612.09.20241006128156
4131819.02.2024100596818122.02.20241005968181
5609220.10.2022100559031825.10.20221005590318
6460410.08.2022100554103815.08.20221005541038
7320502.06.2022100549042908.06.20221005490429
8820329.12.2021100537230703.01.20221005372307
9476918.08.2020100496247821.08.20201004962478
1056123.01.2020100481587028.01.20201004815870

Company Purpose

Planung und Ausführung von klima-, lüftungs-, kälte- und energietechnischen Anlagen, Reinräumen, Schutzraumbelüftungen sowie aller verwandter technischer Einrichtungen. Die Gesellschaft kann sich an anderen Gesellschaften und Unternehmen beteiligen, Vertretungen übernehmen und vergeben, Lizenzen, Patente und sonstige immaterielle Werte sowie Grundstücke und Liegenschaften erwerben, verwalten und veräussern.