Jochen Wolber
Schöfflisdorf
General manager
Individual signing authority
Thomas Winkler
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Massimo Hartsarich
Ingelfingen, DE
Member of the board
Joint signing authority (any two to sign)
Frank Mayer
Erlangen, DE
Member of the board
Joint signing authority (any two to sign)
Urs Dietrich
Zürich
Chairperson of the board
Individual signing authority
Anton Rust
Turgi
Managing member of the board
Individual signing authority
Jürgen Zilling
Mulfingen
Member of the board
Individual signing authority
Urs Dietrich
Küsnacht
Chairperson of the board
Individual signing authority
Hans Schläpfer
Thal
Limited joint signing authority (any two to sign)
Thomas Borst
Paderborn
Member of the board
Individual signing authority
Werner Schneeberger
Freienstein-Teufen
General manager
Individual signing authority
Dr. Winkler
Zürich
Chairperson of the board
Individual signing authority
Stefan Brandl
Landshut
Member of the board
Individual signing authority
Thomas Nürnberger
Xi’an
Member of the board
Individual signing authority
Jochen Wolber
Wettingen
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 38755 | 29.08.2025 | 169 | 03.09.2025 | 1006423327 |
| 2 | 39533 | 10.09.2024 | 178 | 13.09.2024 | 1006128718 |
| 3 | 21794 | 23.05.2024 | 101 | 28.05.2024 | 1006040991 |
| 4 | 34766 | 23.08.2023 | 165 | 28.08.2023 | 1005824436 |
| 5 | 15491 | 13.04.2021 | 73 | 16.04.2021 | 1005150806 |
| 6 | 47724 | 09.12.2019 | 241 | 12.12.2019 | 1004781168 |
| 7 | 30345 | 24.08.2018 | 166 | 29.08.2018 | 4440457 |
| 8 | 12665 | 05.04.2018 | 68 | 10.04.2018 | 4160363 |
| 9 | 27246 | 19.08.2014 | 161 | 22.08.2014 | 1675997 |
| 10 | 20126 | 18.06.2014 | 118 | 23.06.2014 | 1567407 |
Zweck der Gesellschaft sind Vertrieb, Montage und Reparatur sowie Gross-, Einzelhandel und Handelsvertretung mit Ventilatoren, elektrischen Maschinen und sonstigen Geräten aller Art, insbesondere Gebläsen und lufttechnischen Apparaten. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland eröffnen und sich an gleichen oder ähnlichen Unternehmen beteiligen.
