# BELIMO Holding AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/belimo-holding-ag/1225570

## Registry facts

- UID: CHE-100.925.186
- Status: active
- Legal form: Limited or Corporation
- Registered: 1975-02-21
- Address: Brunnenbachstrasse 1 8340 Hinwil
- Location: Hinwil, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 615'000.00

## Purpose

Zweck der Gesellschaft ist das Halten, das Verwalten und die Kontrolle von Beteiligungen und Lizenzen der BELIMO-Gruppe, insbesondere von Betrieben im Bereich der Entwicklung, Herstellung und des Vertriebs von technischen Geräten für die Automation im Heizungs-, Lüftungs- und Klima-Markt. Zudem übernimmt die Gesellschaft Forschungs- und Entwicklungsaufgaben für Produkte und Verfahren der BELIMO-Gruppe. Die Gesellschaft kann zudem Lizenzen, Patente und Handelsmarken im In- und Ausland erwerben, verwalten und verwerten sowie Beteiligungen an oder Finanzierungen von Gesellschaften jeglicher Art durchführen, die geeignet sind, den Gesellschaftszweck zu fördern und direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann auch Immobilien erwerben und veräussern.

## Previous names

- Belimo Automation
- Belimo Automation AG
- (Belimo Automation SA) (Belimo Automation Ltd)
- (BELIMO Holding SA) (BELIMO Holding Ltd)

## Registered officers

- Adrian Altenburger — member of the board — joint signing authority (any two to sign)
- Sandra Emme — member of the board — joint signing authority (any two to sign)
- Gary Economides — joint signing authority (any two to sign)
- Lars van der Haegen — joint signing authority (any two to sign)
- Patrick Burkhalter — chairperson of the board — joint signing authority (any two to sign)
- Urban Linsi — member of the board — joint signing authority (any two to sign)
- Louis Scheidegger — joint signing authority (any two to sign)
- Lorenzo Tam — joint signing authority (any two to sign)
- Tobias Schäppi — limited joint signing authority (any two to sign)
- Claudia Frei — limited joint signing authority (any two to sign)
- Julia Cvitanic — joint signing authority (any two to sign)
- Adrian Staufer — joint signing authority (any two to sign)
- Marcel Schütz — joint signing authority (any two to sign)
- Ines Pöschel — member of the board — joint signing authority (any two to sign)
- Demian Stauber — joint signing authority (any two to sign)
- Jeannette Müller — joint signing authority (any two to sign)
- Elena Cortona — joint signing authority (any two to sign)
- Thomas Hallam — member of the board — joint signing authority (any two to sign)
- Sandra Pitt — joint signing authority (any two to sign)
- Markus Schürch — joint signing authority (any two to sign)
- Karina Rigby — member of the board — joint signing authority (any two to sign)

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