Nilan AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-104.885.769
Calendar
Date of incorporation:
11/18/1998
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Location:
Urdorf
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Office:
Urdorf
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Bartholet Gebäudetechnik AG
  • Bartholet AG
  • Bartholet-Nilan AG

Management

Male

Roland Flückiger

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Baden

Member of the board

Joint signing authority (any two to sign)

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Male

Torben Andersen

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Fritschi

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Bubikon

Limited joint signing authority (any two to sign)

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Male

Andreas Burri

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Bern

Member of the board

Without signing authority

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Male

Rolf Blatter

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Zürich

Chairperson of the board

Individual signing authority

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Male

Alfred Graber

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Widen

Member of the board

Joint signing authority (any two to sign)

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Oliver Bühler

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Eschenbach SG

Limited joint signing authority (any two to sign)

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Male

Werner Vonlanthen

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Arni

Limited joint signing authority (any two to sign)

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Male

Marco Pappi

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Fehraltorf

Limited joint signing authority (any two to sign)

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Marianne Andersen

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Bellikon

Managing member of the board

Joint signing authority (any two to sign)

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Male

Andreas Schwarz

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Seuzach

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Meyer

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Vaios Doukas

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Flawil

General manager

Joint signing authority (any two to sign)

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Gerhard von Arx

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Härkingen

Limited joint signing authority (any two to sign)

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Stephanie Surbeck

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Hettlingen

Limited joint signing authority (any two to sign)

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Male

Marco Zgraggen

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Uster

General manager

Joint signing authority (any two to sign)

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Male

Dominik Hürlimann

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Oetwil am See

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schützenstrasse 33 8902 Urdorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14858612.12.201924417.12.20191004784935
21413617.04.20187620.04.20184183869
32977524.08.201616629.08.20163024641
448905.01.2016508.01.20162584221
52778222.08.201416427.08.20141682701
62398816.07.201213919.07.20126777248
71660418.05.20129923.05.20126689288
81206504.04.20127011.04.20126633142
91209724.03.20106230.03.201024/5565616
103611116.09.200918322.09.200927/5256854

Company Purpose

Zweck der Gesellschaft ist die Entwicklung und Herstellung von nachhaltigen und umweltfreundlichen gebäudetechnischen Anlagen und Geräten und der Handel mit solchen Produkten, insbesondere mit lufttechnischen Geräten, Luftleitsystemen und entsprechenden Industrieanwendungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Sie ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.