BARTEC BARLIAN INDUSTRIES HOLDING AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.415.488
Calendar
Date of incorporation:
4/24/1985
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Location:
Cham
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Office:
Cham
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Legal Form:
limited or corporation
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Capital:
CHF 2'200'000.00

Previous Company Names

  • Bartec Barlian Industries Holding AG
  • (Bartec Barlian Industries Holding SA) (Bartec Barlian Industries Holding Ltd)

Management

Male

Philipp Odermatt

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Kappel am Albis

Having right to sign

Joint signing authority (any two to sign)

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Male

Herbert Elsener

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Aeugst am Albis

Having right to sign

Joint signing authority (any two to sign)

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Male

Michael Nowak

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Bad Mergentheim, DE

Member of the board

Individual signing authority

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Martin Hirsch

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Stuttgart (DE)

Member of the board

Joint signing authority (any two to sign)

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Werner Bolleter

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Ivo Vögeli

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Aesch bei Birmensdorf

Member of the board

Joint signing authority (any two to sign)

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Peter Bossard

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Zug

Member of the board

Joint signing authority (any two to sign)

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Reinhold Barlian

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Bad Mergentheim

Chairperson of the board

Individual signing authority

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Male

Urs Kohler

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Zug

Member of the board

Joint signing authority (any two to sign)

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Roland Borst

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Dettelbach

Manager

Individual signing authority

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Lothar Mezger

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Bad Mergentheim (DE)

Manager

Joint signing authority (any two to sign)

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Isabelle Parche

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Meerbusch

Chairperson of the board

Joint signing authority (any two to sign)

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Anjou Appelt

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Harthausen

Chairperson of the board

Joint signing authority (any two to sign)

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Heiko Laubheimer

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Engelsbrand

Chairperson of the board

Joint signing authority (any two to sign)

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Harald Lumetzberger

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Risch

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gewerbestrasse 10 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11638002.11.202221607.11.20221005598201
21500702.08.202115005.08.20211005265206
3466701.04.20206706.04.20201004866441
4430823.03.20186128.03.20184139693
5301629.02.20164403.03.20162701431
6994113.08.201515818.08.20152326471
7484810.04.20137115.04.20137146732
81482919.11.201222822.11.20126942964
91621407.12.201124112.12.20116454444
101316506.10.200819710.10.200818/4685928

Company Purpose

Erwerb von Beteiligungen an Unternehmen der BARTEC-Gruppe, Halten von industriellen Beteiligungen, Besorgung von Kredit- und Finanzgeschäften für die BARTEC-Gruppe, Entwicklung von neuen Technologien und Vermittlung von Know-how, Vergabe von Lizenzen sowie Handel mit Waren aller Art; kann Kapitalanlagen einschliesslich Grundeigentum erwerben, ihren direkten und indirekten Mutter- sowie ihren oder deren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten solcher Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Uebereignungen von Aktiven der Gesellschaft oder mittels Garantien jeglicher Art