Basil Fröhlich
Abtwil
Member of the management board
Limited joint signing authority (any two to sign)
Reto Götti
Stachen
Member of the management board
Limited joint signing authority (any two to sign)
Simon Bühler
Speicher
Member of the management board
Limited joint signing authority (any two to sign)
Giovanni Rago
Uzwil
Member of the management board
Limited joint signing authority (any two to sign)
Alessandro Tarantino
Herisau
Member of the management board
Limited joint signing authority (any two to sign)
Thomas Theimer
Romanshorn
Member of the management board
Limited joint signing authority (any two to sign)
Kersten Barth
Zollikon
Member of the board + chairperson of the management board
Individual signing authority
Hanspeter Pfenninger
Herisau
Chairperson of the board + general manager
Individual signing authority
Vera Künzler-Pfenninger
Au (Wädenswil ZH)
Member of the board
Joint signing authority (any two to sign)
Rosmarie Pfenninger-Keckeis
Herisau
Joint signing authority (any two to sign)
Rosmarie Pfenninger-Keckeis
Herisau
Member of the board
Joint signing authority (any two to sign)
Jean Künzler
Au ZH (Wädenswil)
Member of the board
Without signing authority
Simone Pfenninger
Herisau
Member of the board
Without signing authority
Simone Blum-Pfenninger
Herisau
Member of the board
Without signing authority
Simone Blum
Herisau
Member of the board
Individual signing authority
Martin Niederer
Waldstatt
Limited joint signing authority (any two to sign)
Peter Künzle
Herisau
Joint signing authority (any two to sign)
Simon Bühler
St. Gallen
Limited joint signing authority (any two to sign)
Jan Blum
Herisau
Member of the board
Individual signing authority
Simone Blum-Pfenninger
Herisau
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4542 | 14.04.2026 | 1006628047 | 17.04.2026 | 1006628047 |
| 2 | 2755 | 03.03.2026 | 1006588994 | 06.03.2026 | 1006588994 |
| 3 | 2010 | 13.02.2026 | 1006573327 | 18.02.2026 | 1006573327 |
| 4 | 12554 | 11.11.2025 | 1006485129 | 14.11.2025 | 1006485129 |
| 5 | 9067 | 15.08.2025 | 1006412609 | 20.08.2025 | 1006412609 |
| 6 | 8272 | 22.07.2025 | 1006394569 | 25.07.2025 | 1006394569 |
| 7 | 5864 | 29.05.2024 | 1006046547 | 03.06.2024 | 1006046547 |
| 8 | 8648 | 31.07.2023 | 1005810272 | 04.08.2023 | 1005810272 |
| 9 | 1596 | 10.02.2023 | 1005679021 | 15.02.2023 | 1005679021 |
| 10 | 11980 | 08.12.2022 | 1005627078 | 13.12.2022 | 1005627078 |
Fabrikation und Vertrieb von wärme- und kälte-technischer Apparaturen und weiterer Entwicklungen in diesem technischen Bereich. Die Gesellschaft kann Grundstücke erwerben, verwalten, belasten und veräussern, sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Zweigniederlassungen im In- und Ausland errichten.