Heinrich Weiss
Zug
Member of the board
Without signing authority
Peter Forster
Küttigen
Liquidator
Individual signing authority
Rino Rossi
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Buhofer
Cham
Vice-chairperson of the board
Joint signing authority (any two to sign)
Prof. Oezvegyi
Kriens
Member of the board
Without signing authority
Dr. Richard
Zürich
Member of the board
Without signing authority
René Hotz
Olten
Manager
Joint signing authority (any two to sign)
Werner Tschan
Zug
Manager
Joint signing authority (any two to sign)
Gerhard Weibel
Starrkirch-Wil
Manager
Joint signing authority (any two to sign)
Christoph Banderet
Buchs AG
Limited joint signing authority (any two to sign)
Fritz Bürge
Schönenwerd
Limited joint signing authority (any two to sign)
Edgar Graber
Hirschthal
Limited joint signing authority (any two to sign)
Adolf Müller
Lenzburg
Limited joint signing authority (any two to sign)
Roland Salvisberg
Wynau
Limited joint signing authority (any two to sign)
Antoine Zenklusen
Zofingen
Limited joint signing authority (any two to sign)
Thomas Heutschi
Balsthal
Manager
Joint signing authority (any two to sign)
Roger Kälin
Balsthal
Limited joint signing authority (any two to sign)
Walter Huber
Wien
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Franz Camenzind
Baar
Member of the board
Joint signing authority (any two to sign)
Traugott Roth
Baar
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1472 | 13.02.2008 | 34 | 19.02.2008 | 2/4346216 |
| 2 | 986 | 31.01.2005 | 25 | 04.02.2005 | 2/2686848 |
| 3 | 1622 | 27.02.2004 | 44 | 04.03.2004 | 2/2152138 |
| 4 | 2112 | 24.03.2003 | 60 | 28.03.2003 | 1/925472 |
| 5 | 6279 | 05.09.2001 | 175 | 11.09.2001 | 7066 |
| 6 | R5705 | 14.08.2001 | R159 | 20.08.2001 | 6370 |
| 7 | 5522 | 07.08.2001 | 154 | 13.08.2001 | 6186 |
| 8 | 6795 | 25.08.2000 | 169 | 31.08.2000 | 5946 |
| 9 | 6862 | 04.09.1998 | 175 | 10.09.1998 | 6274 |
| 10 | 4508 | 10.06.1998 | 113 | 16.06.1998 | 4093 |
Fabrikation von wärmetechnischen Produkten, Handel mit Waren aller Art sowie die damit verbundenen Dienstleistungen; die Gesellschaft kann Grundstücke erwerben und Zweigniederlassungen errichten, sich an anderen Unternehmen oder Finanzgruppen jeder Art des In- und Auslandes beteiligen oder Unternehmen erwerben sowie Holdingfunktionen ausüben.
