Monika Matzinger
Dinhard
Limited joint signing authority (any two to sign)
Roland Bosshard
Embrach
Limited joint signing authority (any two to sign)
Sven Hüftle
Illnau-Effretikon
Limited joint signing authority (any two to sign)
Beat Meili
Ellikon an der Thur
Limited joint signing authority (any two to sign)
Marc Grünig
Dättlikon
Limited joint signing authority (any two to sign)
Markus Ulrich
Neftenbach
Limited joint signing authority (any two to sign)
Rolf Löhrer
Winterthur
Chairperson of the board
Individual signing authority
Johann Schönholzer
Wangen-Brüttisellen
Member of the board
Joint signing authority (any two to sign)
Raymond Burri
Mattstetten
Vice-chairperson of the board
Joint signing authority (any two to sign)
Guido Irion
Bertschikon
Member of the board
Individual signing authority
Bruno Wermelinger
Bülach
General manager
Joint signing authority (any two to sign)
Jürg Kauffmann
Luzern
Limited joint signing authority (any two to sign)
Roman Sennhauser
Winterthur
Limited joint signing authority (any two to sign)
Bernhard Vogelsanger
Wetzikon
Limited joint signing authority (any two to sign)
Roger Wüthrich
Oberehrendingen
Limited joint signing authority (any two to sign)
Erwin Flückiger
Meilen
Member of the board
Joint signing authority (any two to sign)
Patrick Kilchmann
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Urs Wettstein
Vechigen
Chairperson of the board
Individual signing authority
Peter Kunz
Balterswil
Limited joint signing authority (any two to sign)
Beat Mühle
Schlatt
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13596 | 12.04.2017 | 75 | 19.04.2017 | 3473237 |
| 2 | 9621 | 17.03.2014 | 55 | 20.03.2014 | 1407835 |
| 3 | 6519 | 21.02.2013 | 39 | 26.02.2013 | 7079320 |
| 4 | 33347 | 27.09.2012 | 191 | 02.10.2012 | 6873170 |
| 5 | 19301 | 12.06.2012 | 115 | 15.06.2012 | 6720478 |
| 6 | 8863 | 08.03.2012 | 51 | 13.03.2012 | 6591104 |
| 7 | 8386 | 23.02.2010 | 41 | 01.03.2010 | 32/5517388 |
| 8 | 46639 | 30.11.2009 | 236 | 04.12.2009 | 27/5375808 |
| 9 | 10577 | 16.04.2008 | 77 | 22.04.2008 | 24/4440192 |
| 10 | 9805 | 02.04.2007 | 68 | 10.04.2007 | 29/3876188 |
Engineering, Planung, Ausführung und Installation von kältetechnischen Komponenten, Geräten und Anlagen aller Art sowie Wartung, Unterhalt und Betrieb von kältetechnischen Anlagen; kann sich an anderen Unternehmungen beteiligen oder solche finanzieren, Lizenzen vergeben, Vertretungen übernehmen sowie Grundeigentum erwerben.