Liam Mc Daniel
Kingscourt, IE
Member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Thomas Berndt
Magden
Chairperson of the board
Joint signing authority (any two to sign)
Michael Kennedy
Limerick, IE
Member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Mirjana Macura
Obfelden
Having right to sign
Joint signing authority (any two to sign)
Hans Krüdewagen
Unterägeri
Member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Premtim Reci
Zug
Having right to sign
Joint signing authority (any two to sign)
Raoul Roth
Vienne, FR
Member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Peter Hafter
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Dr. Gutzwiller
Zürich
Member of the board
Joint signing authority (any two to sign)
Christoph Reinhardt
Zürich
Member of the board
Joint signing authority (any two to sign)
Jerome O'Hea
Chichester (GB)
Chairperson of the board
Joint signing authority (any two to sign)
Marco Jagmetti
Zürich
Member of the board
Joint signing authority (any two to sign)
Martin Lutz
Zumikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Henri Kurzaj
La Rippe
Authorized signatory
Limited joint signing authority (any two to sign)
Edward Powell
Havant (GB)
Member of the board
Individual signing authority
Paul O'Hea
Havant
Member of the board
Joint signing authority (any two to sign)
Walter Mikesch
Zug
Manager
Joint signing authority (any two to sign)
Simon O'Hea
Havant
General manager
Joint signing authority (any two to sign)
Daniel Gempeler
Neuheim
Manager
Joint signing authority (any two to sign)
Günther Fischer
Richterswil
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15062 | 21.08.2025 | 163 | 26.08.2025 | 1006416852 |
| 2 | 12155 | 17.07.2024 | 140 | 22.07.2024 | 1006090288 |
| 3 | 14040 | 01.09.2023 | 172 | 06.09.2023 | 1005831793 |
| 4 | 8150 | 25.05.2023 | 103 | 31.05.2023 | 1005756806 |
| 5 | 16329 | 02.11.2022 | 216 | 07.11.2022 | 1005598151 |
| 6 | 11572 | 29.07.2022 | 149 | 04.08.2022 | 1005534861 |
| 7 | 20962 | 30.11.2021 | 236 | 03.12.2021 | 1005348596 |
| 8 | 6411 | 19.04.2021 | 77 | 22.04.2021 | 1005156189 |
| 9 | 2716 | 16.02.2021 | 35 | 19.02.2021 | 1005105401 |
| 10 | 15949 | 11.11.2020 | 223 | 16.11.2020 | 1005023280 |
Handel mit sowie Planung, Herstellung und Installation von Erzeugnissen für Lüftung, Heizung, Wärmerückgewinnung, Brandlüftung, Tageslichttechnik, Luftbefeuchtung und ähnliche technische Anlagen und die anderweitige Vertretung der Interessen und Erzeugnisse des englischen Mutterhauses und der ausländischen Schwesterfirmen der Colt International Firmengruppe in der Schweiz; kann Grundstücke erwerben und verwalten
