PentaControl AG Integrale Gebäudetechnik
Company Overview
Previous Company Names
- Bircher Gebäudetechnik AG
Management
Claude Zanca
Urnäsch
Member of the management board
Joint signing authority (any two to sign)
Stefan Bühler
Bonndorf im Schwarzwald, DE
Member of the management board
Joint signing authority (any two to sign)
Erik Kakuk
Schaffhausen
Member of the management board
Joint signing authority (any two to sign)
Bruno Kistler
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
David Langhart
Oberstammheim (Stammheim)
Member of the board
Joint signing authority (any two to sign)
Andreas Wiggert
Bonndorf im Schwarzwald, DE
Member of the board
Joint signing authority (any two to sign)
Franz Wittmer
Siblingen
Chairperson of the board
Unterschrift zu zweien
Hans Lehner
Wangen-Brüttisellen
Vice-chairperson of the board
Unterschrift zu zweien
Martin Bohring
Schleitheim
Member of the board
Unterschrift zu zweien
Rudolf Mauchle
Beringen
Member of the board
Unterschrift zu zweien
Bruno Kistler
Zollikon
Member of the board
Unterschrift zu zweien
Rudolf Stamm
Schaffhausen
Member of the board
Unterschrift zu zweien
Herbert Bettschen
Feuerthalen
Member of the board
Unterschrift zu zweien
Adrian Holderegger
Ettenhausen
Unterschrift zu zweien
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 835 | 06.05.2025 | 89 | 09.05.2025 | 1006327790 |
| 2 | 348 | 18.02.2025 | 36 | 21.02.2025 | 1006264003 |
| 3 | 362 | 19.02.2019 | 37 | 22.02.2019 | 1004572914 |
| 4 | 291 | 19.02.2014 | 37 | 24.02.2014 | 1362483 |
| 5 | 978 | 18.06.2012 | 119 | 21.06.2012 | 6729120 |
| 6 | 1697 | 07.10.2011 | 198 | 12.10.2011 | 6373714 |
| 7 | 633 | 06.04.2010 | 69 | 12.04.2010 | 14/5580736 |
| 8 | 986 | 10.06.2009 | 113 | 16.06.2009 | 20/5069970 |
| 9 | 861 | 13.06.2008 | 117 | 19.06.2008 | 15/4528922 |
| 10 | 847 | 21.06.2004 | 121 | 25.06.2004 | 11/2327462 |
Company Purpose
Entwicklung, Produktion und Vertrieb von elektrischen und elektronischen Geräten und Systemen. Engineering von systemtechnischen Anlagen, insbesondere im Bereich der Gebäudetechnik.