BITECH AG Engineering & Consulting

TendererLimited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.923.053
Calendar
Date of incorporation:
4/4/1979
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Location:
Illnau-Effretikon
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Office:
Illnau-Effretikon
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00
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Company Size:
small
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Bidding Consortium:
No

Previous Company Names

  • Bakoplan Elektroingenieure AG
  • (Bakoplan Ingénieurs électriciens SA) (Bakoplan Ingegneri elettrici SpA) (Bakoplan Electrical Engineers Ltd)

Management

Male

Fabio Palazzo

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Bassersdorf

Limited joint signing authority (any two to sign)

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Male

Alexandre Di Natale

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Rümlang

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Arthur Aepli

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Wil

Member of the board

Joint signing authority (any two to sign)

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Dieter Gerber

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Ennetbaden

Chairperson of the board

Joint signing authority (any two to sign)

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Niklaus Gerber

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Oberrohrdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Häring

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Birmensdorf

Joint signing authority (any two to sign)

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Jürg Bürgin

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Adliswil

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

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Felix Hansmann

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Stein AG

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

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Eleftherios Koutras

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Seuzach

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

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Hans Ruff

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Zürich

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

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Alfred Seiterle

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Küsnacht ZH

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

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Male

Peter Sidler

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Stallikon

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

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Urs Kessler

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Galgenen

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

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Male

Peter Foster

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Winterthur

General manager

Joint signing authority (any two to sign)

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Dino De Cia

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Erlenbach

Limited joint signing authority (any two to sign)

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Virgil Keller

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Adliswil

Limited joint signing authority (any two to sign)

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Thomas Reutener

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Wetzikon ZH

Limited joint signing authority (any two to sign)

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Enrico Pagani

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Schenkon

Limited joint signing authority (any two to sign)

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Male

Bruno Huonder

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Feuerthalen

Member of the board

Joint signing authority (any two to sign)

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Alfred Schlatter

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Suhr

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 5 8307 Effretikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13546408.08.202515413.08.20251006407200
2656011.02.20253114.02.20251006256695
32882925.06.202112430.06.20211005233196
42128219.06.201711922.06.20173595243
52338123.07.201314326.07.20131000511
62016227.06.201312502.07.2013950469
73423721.09.201118626.09.20116348882
82170614.06.201011618.06.201030/5682028
93680016.12.200824822.12.200842/4794500
101516003.06.200810909.06.200823/4512016

Company Purpose

Zweck der Gesellschaft ist die Führung eines Ingenieur-Unternehmens für die Projektierung und Berechnung elektrischer Anlagen und Systeme sowie die Beratung von Bauherren und Architekten. Durch Beschluss ihres Verwaltungsrates kann die Gesellschaft Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten, Liegenschaften erwerben, sowie alle Geschäfte eingehen und Verträge abschliessen, welche den Zweck der Gesellschaft fördern oder mit ihm in Zusammenhang stehen.