Markus Giger
Uster
General manager
Joint signing authority (any two to sign)
Henrik Henningsson
Ljungby, SE
Member of the board
Joint signing authority (any two to sign)
Jacobus van de Sande
Zoersen, BE
Chairperson of the board
Joint signing authority (any two to sign)
Marco Rossmerkel
Thurnau, DE
Member of the board
Joint signing authority (any two to sign)
René Fankhauser
Dagmersellen
Joint signing authority (any two to sign)
Matthias Veyrat
Oftringen
Joint signing authority (any two to sign)
Adrian Zingerli
Teufen
Joint signing authority (any two to sign)
Zeljko Lepur
Freienbach
Joint signing authority (any two to sign)
Miriam Mathis
Ennetbürgen
Joint signing authority (any two to sign)
Peter Egli
Oberkirch
Einziges mitglied
Individual signing authority
Ursula Feldmann
Kirchleerau
Limited joint signing authority (any two to sign)
Eduard Süess
Oberflachs
Limited joint signing authority (any two to sign)
Rudolf Kägi
Bubikon
President
Joint signing authority (any two to sign)
Max M. Müller
Bronschhofen
Vicepresident
Joint signing authority (any two to sign)
Hans Isch
Eich
Limited joint signing authority (any two to sign)
Ursula Huwiler
Kirchleerau
Limited joint signing authority (any two to sign)
Rudolf Kägi
Männedorf
President
Joint signing authority (any two to sign)
Max Müller
Stäfa
Vicepresident
Joint signing authority (any two to sign)
Artur Rodecker
Kulmbach
Member
Joint signing authority (any two to sign)
Markus Giger
Uster
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3586 | 10.04.2026 | 1006625178 | 15.04.2026 | 1006625178 |
| 2 | 13160 | 29.12.2025 | 1006528470 | 05.01.2026 | 1006528470 |
| 3 | 7546 | 31.07.2025 | 1006401879 | 06.08.2025 | 1006401879 |
| 4 | 4546 | 08.05.2025 | 1006329923 | 13.05.2025 | 1006329923 |
| 5 | 3068 | 26.03.2025 | 1006295424 | 31.03.2025 | 1006295424 |
| 6 | 20 | 03.01.2025 | 1006222154 | 08.01.2025 | 1006222154 |
| 7 | 8270 | 25.09.2023 | 1005847547 | 28.09.2023 | 1005847547 |
| 8 | 2826 | 30.03.2023 | 1005716413 | 04.04.2023 | 1005716413 |
| 9 | 8676 | 11.10.2022 | 1005583324 | 14.10.2022 | 1005583324 |
| 10 | 7354 | 22.07.2021 | 1005258434 | 27.07.2021 | 1005258434 |
Entwicklung, Herstellung und Vertrieb von Geräten und Anlagen der Haus- und Thermotechnik, insbesondere Heizungstechnik, Warmwasseraufbereitung, Klimatisierung und Kühlung sowie Steuer- und Regelungstechnik; Beteiligungen; Erwerb von Grundstücken.
