Peter Genczyk
Alfter, DE
Chairperson of the board
Joint signing authority (any two to sign)
Benno Sonderegger
Thundorf
Member of the management board
Joint signing authority (any two to sign)
Enrico Amati
Frauenfeld
Member of the management board
Joint signing authority (any two to sign)
Reinhard Aurich
Wil
Member of the board + general manager
Joint signing authority (any two to sign)
Stefan Imfeld
Volketswil
Member of the management board
Joint signing authority (any two to sign)
David Sachs
Zürich
Member of the management board
Joint signing authority (any two to sign)
Monika Manta
Winterthur
Member of the management board
Joint signing authority (any two to sign)
Friedrich Bachofen
Elgg
Chairperson of the board
Individual signing authority
Wilfred Schönmann
Zürich
Member of the board
Individual signing authority
Annerose Nathusius
Freiburg
Member of the board
Without signing authority
Hans-Peter Läng
Baden
Member of the board
Without signing authority
Ursula Bachofen
Elgg
Individual signing authority
Marius Bachofen
Zürich
Member of the board
Joint signing authority (any two to sign)
Friedrich Bachofen
Sulgen
Member of the board
Individual signing authority
Brigitte Bachofen
Sulgen
Limited signing authority (individual)
Silvia Bruggmann-Eisenring
Winterthur
Limited signing authority (individual)
Brigitte Bachofen
Sulgen
Member of the board
Individual signing authority
Jürgen Fuchs
Winterthur
Joint signing authority (any two to sign)
Claudia Wonglamdab-Jakob
Sirnach
Joint signing authority (any two to sign)
Marcel Lehner
Dinhard
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12260 | 10.03.2026 | 1006595190 | 13.03.2026 | 1006595190 |
| 2 | 54687 | 04.12.2025 | 1006506981 | 09.12.2025 | 1006506981 |
| 3 | 37372 | 20.08.2025 | 1006415514 | 25.08.2025 | 1006415514 |
| 4 | 2261 | 16.01.2025 | 1006233463 | 21.01.2025 | 1006233463 |
| 5 | 43402 | 03.10.2024 | 1006148021 | 08.10.2024 | 1006148021 |
| 6 | 8243 | 20.02.2024 | 1005968809 | 23.02.2024 | 1005968809 |
| 7 | 44861 | 02.11.2023 | 1005877985 | 07.11.2023 | 1005877985 |
| 8 | 40213 | 03.10.2023 | 1005854177 | 06.10.2023 | 1005854177 |
| 9 | 35461 | 05.09.2022 | 1005557255 | 08.09.2022 | 1005557255 |
| 10 | 10773 | 11.03.2022 | 1005427991 | 16.03.2022 | 1005427991 |
Herstellung, Handel und Montage von Klima- und Industriekomponenten sowie Engineering für Energiespartechnik; kann sich an andern Unternehmungen beteiligen sowie Grundstücke erwerben oder weiterveräussern.
