Torben Duer
Stetten
Chairperson of the board
Joint signing authority (any two to sign)
Stefano Verani
Casciago, IT
Member of the board
Joint signing authority (any two to sign)
Francesco Cairella
Bülach
Member of the board + general manager
Joint signing authority (any two to sign)
Wilfred Schönmann
Zürich
Chairperson of the board + managing member of the board
Individual signing authority
Dr. Arthur Löpfe
Appenzell
Member of the board
Joint signing authority (any two to sign)
Rolf Padrutt
Herrliberg
General manager
Joint signing authority (any two to sign)
Elisabeth Schönmann-Schelbli
Zürich
Individual signing authority
Hans-Jörg Kast
Regensdorf
Limited joint signing authority (any two to sign)
Silvia Kast
Zürich
Limited joint signing authority (any two to sign)
Linus Bläsi
Widen
Limited joint signing authority (any two to sign)
Willi Rychener
Wildberg
Member of the board
Joint signing authority (any two to sign)
Patrick Bircher
Fislisbach
Member of management
Joint signing authority (any two to sign)
Barbara Schönmann
St. Moritz
Limited joint signing authority (any two to sign)
Walter Zollinger
Pfäffikon
Member of the board
Individual signing authority
Martin Juen
Niederhelfenschwil
Joint signing authority (any two to sign)
Alex Zollinger
Bassersdorf
Limited joint signing authority (any two to sign)
Carl Fredrik Sverdrup
Egg
Member of the board
Joint signing authority (any two to sign)
Torben Haase
Zürich
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 28110 | 21.06.2021 | 120 | 24.06.2021 | 1005226915 |
| 2 | 24446 | 25.06.2019 | 123 | 28.06.2019 | 1004661969 |
| 3 | 10662 | 13.03.2019 | 53 | 18.03.2019 | 1004589305 |
| 4 | 36289 | 18.10.2017 | 205 | 23.10.2017 | 3823935 |
| 5 | 30880 | 05.09.2017 | 174 | 08.09.2017 | 3740859 |
| 6 | 25439 | 17.07.2017 | 139 | 20.07.2017 | 3657701 |
| 7 | 34664 | 04.10.2016 | 195 | 07.10.2016 | 3095939 |
| 8 | 3367 | 24.01.2012 | 19 | 27.01.2012 | 6523732 |
| 9 | 27027 | 21.07.2010 | 143 | 27.07.2010 | 25/5745880 |
| 10 | 24233 | 28.08.2008 | 170 | 03.09.2008 | 22/4635086 |
Entwicklung und Herstellung von, Handel mit, Unterhalt und Entsorgung von Produkten im Bereiche der gesamten Haustechnik; Erbringung von Dienstleistungen aller Art in diesem Bereich sowie Durchführung von Provisions-, Kommissions-, Agentur-, Lizenz- und Finanzierungsgeschäften; kann Liegenschaften erwerben, überbauen, vermieten und veräussern sowie sich an gleichartigen oder verwandten Unternehmungen beteiligen.
