Baltec Beteiligungen AG
Company Overview
Previous Company Names
- Baltec Maschinenbau AG
Management
Paul Häring
Wünnewil-Flamatt
Member of the board
Joint signing authority (any two to sign)
Eugen Frick
Illnau-Effretikon
Deputy manager
Joint signing authority (any two to sign)
Johannes Schmid
Bubikon
Joint signing authority (any two to sign)
Andreas Münch
Ennetbaden
Chairperson of the board
Joint signing authority (any two to sign)
Fritz Bösch
Lyss
Chairperson of the board
Individual signing authority
Urs Ryser
Muntelier
Member of the board
Joint signing authority (any two to sign)
Charles Zumwald
Fribourg
Member of the board
Joint signing authority (any two to sign)
Anton Appel
Pfäffikon
Limited joint signing authority (any two to sign)
Remo Lardelli
Forch
Limited joint signing authority (any two to sign)
Kurt Meyer
Uster
Limited joint signing authority (any two to sign)
Heinrich Schoch
Turbenthal
Limited joint signing authority (any two to sign)
Robert Schwarzenbach
Fischenthal
Limited joint signing authority (any two to sign)
Beat Lüthi
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Alfeo Brazzale
Bosco Luganese
Manager
Joint signing authority (any two to sign)
Remo Lardelli
Maur
Limited joint signing authority (any two to sign)
Kurt Meyer
Russikon
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24559 | 28.08.2003 | 168 | 03.09.2003 | 18/1154774 |
| 2 | 11413 | 30.04.2003 | 85 | 06.05.2003 | 18/977450 |
| 3 | 6188 | 04.03.2003 | 46 | 10.03.2003 | 19/896696 |
| 4 | 10904 | 02.05.2002 | 88 | 08.05.2002 | 18/460848 |
| 5 | 18704 | 13.07.2001 | 138 | 19.07.2001 | 5573 |
| 6 | 7191 | 23.03.2000 | 63 | 29.03.2000 | 2099 |
| 7 | 24889 | 09.11.1999 | 222 | 15.11.1999 | 7743 |
| 8 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an Handels- und Industrieunternehmungen im In- und Ausland; kann solche Unternehmungen finanzieren sowie Wertschriften, Immaterialgüterrechte und Grundstücke erwerben, verwalten und veräussern.