Viessmann Verwaltungs AG
Basel
Llc member
Dr. Christophe Sarasin
Basel
Member of the executive board
Individual signing authority
Klaus-Peter Kegel
Staufenberg, DE
Member of the executive board
Individual signing authority
Joachim Janssen
Frankenberg, DE
Member of the executive board
Individual signing authority
Martin Viessmann
Battenberg, DE
Chairperson of the management board
Individual signing authority
Martin Viessmann
Battenberg, DE
Llc member and member of the executive board
Individual signing authority
Viessmann Holding AG
Basel
Llc member
Without signing authority
Dr. Schultheiss
Basel
Member of the executive board
Individual signing authority
Heinrich Kahler
Weil am Rhein
Limited signing authority (individual)
Heinrich Kahler
Burgwald
Limited signing authority (individual)
Beat Schultheiss
Basel
Member of the executive board
Individual signing authority
Ahmadi Behrouz
Allendorf
Member of the executive board
Individual signing authority
Klaus Gantner
Frankenberg
Member of the executive board
Individual signing authority
Hans-Joachim Pez
Frankenberg, DE
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3768 | 05.07.2018 | 131 | 10.07.2018 | 4348181 |
| 2 | 3334 | 14.06.2018 | 116 | 19.06.2018 | 4299295 |
| 3 | 6659 | 24.11.2015 | 231 | 27.11.2015 | 2507239 |
| 4 | 8368 | 27.10.2009 | 212 | 02.11.2009 | 7/5320796 |
| 5 | 2758 | 11.05.2009 | 93 | 15.05.2009 | 7/5021388 |
| 6 | 380 | 21.01.2008 | 17 | 25.01.2008 | 5/4308420 |
| 7 | 5927 | 22.10.2007 | 208 | 26.10.2007 | 7/4171592 |
| 8 | 3986 | 17.07.2007 | 140 | 23.07.2007 | 6/4036696 |
| 9 | 84 | 04.01.2007 | 6 | 10.01.2007 | 6/3717176 |
| 10 | 7090 | 27.12.2004 | 256 | 31.12.2004 | 6/2620260 |
Beteiligung als unbeschränkt haftende Gesellschafterin an der Viessmann Werke GmbH & Co. KG und an der Viessmann Besitz und Verwaltungs-GmbH & Co. KG, beide in Allendorf (Eder, D). Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Handel mit Waren aller Art betreiben und Finanzierungsgeschäfte durchführen.
