C. Mark Bruppacher
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Mirjam Walder
Hitzkirch
Limited joint signing authority (any two to sign)
Heinz Gmür
Endingen
Manager
Joint signing authority (any two to sign)
Koert Munnik
Wakefield, GB
Chairperson of the board
Joint signing authority (any two to sign)
Dominique Anderes
Zürich
Member of the board
Joint signing authority (any two to sign)
Christian Kruse
Hildesheim, DE
Manager
Joint signing authority (any two to sign)
Joop Reintjes
Joppe
Chairperson of the board
Individual signing authority
René Schwarzenbach
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Walter Frunz
Immensee
Limited signing authority (individual)
Stefan Seiler
Regensberg
Member of the board
Joint signing authority (any two to sign)
Dieter Hug
Zürich
Member of the board
Joint signing authority (any two to sign)
Gabriel von Büren
Gunzgen
Limited signing authority (individual)
Johannes van Drimmelen
Amsterdam
Managing member of the board
Joint signing authority (any two to sign)
Gary Mannus
Naarden
Manager
Joint signing authority (any two to sign)
Ronald Stam
Soest
Manager
Joint signing authority (any two to sign)
Arie van Nieuwenhuijzen
Rotterdam
Manager
Joint signing authority (any two to sign)
Arend Buter
Amersfoort
Manager
Joint signing authority (any two to sign)
Martinus Verdegaal
Rijswijk
Chairperson of the board
Joint signing authority (any two to sign)
Udo Hilbert
Oberreute
Manager
Joint signing authority (any two to sign)
Roderick van Geel
Bleskensgraaf
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7070 | 27.10.2025 | 210 | 30.10.2025 | 1006471076 |
| 2 | 5912 | 05.09.2025 | 174 | 10.09.2025 | 1006429449 |
| 3 | 2118 | 31.03.2025 | 65 | 03.04.2025 | 1006299151 |
| 4 | 2200 | 10.04.2024 | 72 | 15.04.2024 | 1006008577 |
| 5 | 4591 | 06.08.2020 | 154 | 11.08.2020 | 1004955443 |
| 6 | 1510 | 10.03.2020 | 51 | 13.03.2020 | 1004851969 |
| 7 | 4911 | 06.09.2019 | 175 | 11.09.2019 | 1004713887 |
| 8 | 267 | 18.01.2016 | 14 | 21.01.2016 | 2610179 |
| 9 | 4151 | 11.08.2015 | 156 | 14.08.2015 | 2321881 |
| 10 | 6373 | 09.12.2014 | 241 | 12.12.2014 | 1876591 |
Handel mit Installationsprodukten, insbesondere für Zentralheizungen und Wasserversorgungssysteme; kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben und veräussern.
