# Caloflex 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/caloflex-ag/1260281

## Registry facts

- UID: CHE-105.963.923
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1975-05-09
- Address: Grossrietstrasse 8606 Nänikon
- Location: Uster, zh
- Industry (NOGA): 468400, Wholesale of hardware, plumbing and heating equipment and supplies
- Capital: CHF 1'000'000.00

## Purpose

Handel mit wärmetechnischen Anlagen sowie Gütern auf diesem Fachgebiet; kann sich an Unternehmen gleicher oder ähnlicher Art beteiligen sowie alle Immobiliengeschäfte tätigen, welche mit dem Gesellschaftszweck im Zusammenhang stehen.

## Registered officers

- Vittorio Magnaguagno — joint signing authority (any two to sign)
- Max Herzig — chairperson of the board — joint signing authority (any two to sign)
- Urs Schenker — member of the board — joint signing authority (any two to sign)
- Mario Nef — member of the board — joint signing authority (any two to sign)
- Axel Dettmann — limited joint signing authority (any two to sign)
- Peter Wetzel — manager — joint signing authority (any two to sign)
- Beat Werner — member of the board — individual signing authority
- Hermann Flammer — joint signing authority (any two to sign)
- Hans-Peter Renner — joint signing authority (any two to sign)
- Georg Hardmeier — vice-chairperson of the board — without signing authority
- Ramon Werner — member of the board — joint signing authority (any two to sign)
- Willi Beugger — member of the board — without signing authority
- Urs Städler — manager — joint signing authority (any two to sign)
- Wilfried Ott — limited joint signing authority (any two to sign)
- Peter Honegger — manager — joint signing authority (any two to sign)

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