Heinz Wiedmer
Zunzgen
Chairperson of the board
Joint signing authority (any two to sign)
Walter Baumann
Ormalingen
Limited joint signing authority (any two to sign)
Thomas Mohler
Zunzgen
Limited joint signing authority (any two to sign)
Jörg Pflugi
Zunzgen
Limited joint signing authority (any two to sign)
Marcel Stark
Muhen
Joint signing authority (any two to sign)
Andreas Ronchetti
Allenwinden
Member of the board
Joint signing authority (any two to sign)
Jasmine Hoppe
Boppelsen
Limited joint signing authority (any two to sign)
Arnold Bär
Altnau
Member of the board
Joint signing authority (any two to sign)
Alfred Gamper
Wagenhausen
Member of the board
Joint signing authority (any two to sign)
Alfred Gamper
Etzwilen
Member of the board
Joint signing authority (any two to sign)
Andreas Emödi
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
André Stucker
Zürich
Member of the board
Joint signing authority (any two to sign)
Corinne Hansen-Möri
Dietikon
Limited joint signing authority (any two to sign)
Michael Tanner
Dagmersellen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6262 | 05.12.2008 | 241 | 11.12.2008 | 9/4775226 |
| 2 | 5976 | 25.11.2008 | 233 | 01.12.2008 | 5/4757414 |
| 3 | 3138 | 01.07.2008 | 129 | 07.07.2008 | 5/4561344 |
| 4 | 852 | 14.02.2008 | 35 | 20.02.2008 | 5/4347290 |
| 5 | 1867 | 26.04.2007 | 84 | 02.05.2007 | 4/3911590 |
| 6 | 216 | 11.01.2007 | 11 | 17.01.2007 | 4/3728372 |
| 7 | 3533 | 04.08.2006 | 153 | 10.08.2006 | 3/3501452 |
| 8 | 5591 | 29.12.2003 | 2 | 06.01.2004 | 5/2058146 |
| 9 | 192 | 13.01.2003 | 10 | 17.01.2003 | 5 |
| 10 | 4162 | 01.10.2002 | 193 | 07.10.2002 | 4 |
Handel mit wärmetechnischen Erzeugnissen sowie Unterhalt und Wartung von Heizungs- und Feuerungsanlagen. Die Gesellschaft kann andere Gesellschaften und Liegenschaften kaufen, verwalten und verkaufen.