Urs Scherrer
Ossingen
Chairperson of the board
Joint signing authority (any two to sign)
Markus Emil Rüttimann
Winterthur
Member of the board
Joint signing authority (any two to sign)
Andreas Steiner
Embrach
Member of the board
Joint signing authority (any two to sign)
Guido Friedmann
Winterthur
Joint signing authority (any two to sign)
Philip Mosimann
St. Gallen
Joint signing authority (any two to sign)
Hans Rudolf Steinegger
Schaffhausen
Deputy manager
Joint signing authority (any two to sign)
Hans-Rudolf Gerber
Seuzach
Deputy manager
Joint signing authority (any two to sign)
Stephan Amacker
Neftenbach
Limited joint signing authority (any two to sign)
Herbert Ammann
Winterthur
Limited joint signing authority (any two to sign)
Peter Baumberger
Sirnach
Limited joint signing authority (any two to sign)
Hans-Michael Blum
Dägerlen
Limited joint signing authority (any two to sign)
Urs Blumer
Winterthur
Limited joint signing authority (any two to sign)
Peter Burgsmüller
Seuzach
Limited joint signing authority (any two to sign)
Konrad Ebert
Pfungen
Limited joint signing authority (any two to sign)
Bruno Gerig
Aadorf
Limited joint signing authority (any two to sign)
Marc Huber
Greifensee
Limited joint signing authority (any two to sign)
Alfred Juntke
Pfungen
Limited joint signing authority (any two to sign)
Ulrich Kägi
Winterthur
Limited joint signing authority (any two to sign)
Walter Meister
Winterthur
Limited joint signing authority (any two to sign)
Werner Pauli
Winterthur
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 31207 | 11.07.2025 | 135 | 16.07.2025 | 1006385808 |
| 2 | 972 | 08.01.2024 | 7 | 11.01.2024 | 1005931241 |
| 3 | 44404 | 31.10.2023 | 214 | 03.11.2023 | 1005875877 |
| 4 | 26834 | 29.06.2023 | 127 | 04.07.2023 | 1005785364 |
| 5 | 5920 | 07.02.2023 | 29 | 10.02.2023 | 1005674920 |
| 6 | B5336 | 02.02.2023 | B26 | 07.02.2023 | 1005671495 |
| 7 | 4893 | 31.01.2023 | 24 | 03.02.2023 | 1005668888 |
| 8 | 2891 | 18.01.2023 | 15 | 23.01.2023 | 1005658409 |
| 9 | 42082 | 21.10.2022 | 208 | 26.10.2022 | 1005590991 |
| 10 | 41267 | 17.10.2022 | 204 | 20.10.2022 | 1005587099 |
Die Gesellschaft bezweckt die Forschung, die Entwicklung, die Planung, die Herstellung, den Unterhalt, die Erbringung von Dienstleistungen und den Handel auf dem Gebiet der Thermischen Energiesysteme. Die Gesellschaft kann alle Leistungen erbringen, Geschäfte durchführen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die damit direkt oder indirekt im Zusammenhang stehen. Sie kann sich an ähnlichen Unternehmen beteiligen und Liegenschaften erwerben, verwalten und veräussern.
