# ELCOTHERM 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/elcotherm-ag/880712

## Registry facts

- UID: CHE-103.097.491
- Status: active
- Legal form: Limited or Corporation
- Registered: 1996-06-28
- Address: Sarganserstrasse 100 7324 Vilters
- Location: Vilters-Wangs, sg
- Industry (NOGA): 282100, Manufacture of ovens, furnaces and permanent household heating equipment
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt den Vertrieb und Unterhalt von Produkten der Wärmeerzeugung, insbesondere von Öl- und Gasbrennern, Elektroheizungen und Wärmepumpen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, sie finanzieren oder übernehmen, Vermögensanlagen in Liegenschaften tätigen und alle Geschäfte betreiben, die geeignet sind, den Gesellschaftszweck zu fördern.

## Previous names

- Elco Looser Holding AG
- (Elco Looser Holding SA) (Elco Looser Holding Ltd)
- Elco Energiesysteme AG
- (Elco Systemes d'Energie SA) (Elco Energy Systems Ltd)

## Registered officers

- Roberto Papini — joint signing authority (any two to sign)
- René Schürmann — managing member of the board — joint signing authority (any two to sign)
- Markus Schlageter — joint signing authority (any two to sign)
- Marcel Truninger — joint signing authority (any two to sign)
- Roger Stefan Häfliger — joint signing authority (any two to sign)
- Rainer Konrad Moosmann — joint signing authority (any two to sign)
- Stefano Badiali — joint signing authority (any two to sign)
- Anders Robert Bergkvist — joint signing authority (any two to sign)
- Andrea Claudia Meuter — joint signing authority (any two to sign)
- Mario Kokot — member of the board — joint signing authority (any two to sign)
- Marcella Zacchei — member of the board — joint signing authority (any two to sign)
- Gabriele Montesi — chairperson of the board — joint signing authority (any two to sign)
- Dominik Fehr — joint signing authority (any two to sign)
- Stefan Eckhardt — joint signing authority (any two to sign)
- Hans von Werra — chairperson of the board — joint signing authority (any two to sign)
- Alex Looser — vice-chairperson of the board — joint signing authority (any two to sign)
- Enrico Tissi — managing member of the board — joint signing authority (any two to sign)
- Dr. Ulrich Dätwyler — member of the board — joint signing authority (any two to sign)
- Rolf Dubs — member of the board — joint signing authority (any two to sign)
- Otmar Franz — member of the board — joint signing authority (any two to sign)
- Leo Looser — member of the board — joint signing authority (any two to sign)
- David Schnell — manager — joint signing authority (any two to sign)
- Paul Candrian — joint signing authority (any two to sign)
- Rudolf Hunziker — joint signing authority (any two to sign)
- Michael Hürlimann — joint signing authority (any two to sign)
- Markus Müller — joint signing authority (any two to sign)
- Hansgeorg Schmitz-Eckert — chairperson of the board — without signing authority
- Victor Frank — vice-chairperson of the board — without signing authority
- Rudolf Ernst — member of the board — joint signing authority (any two to sign)
- Jakob Höhn — member of the board — joint signing authority (any two to sign)
- Alfred Schmid — member of the board — without signing authority
- Frank Stocker — member of the board — without signing authority
- Rolf Huber — joint signing authority (any two to sign)
- Wolfgang Pötschacher — general manager — joint signing authority (any two to sign)
- Frank Stocker — member of the board — without signing authority
- Thomas Calame — joint signing authority (any two to sign)
- Paul Candrian — joint signing authority (any two to sign)
- Kaspar Hämmerli — joint signing authority (any two to sign)
- Rudolf Hunziker — joint signing authority (any two to sign)
- Michael Walter Hürlimann — joint signing authority (any two to sign)
- Rolf Maurer — joint signing authority (any two to sign)
- Hans Ursprung — joint signing authority (any two to sign)
- Damian Weiss — joint signing authority (any two to sign)
- Paul Wildhaber — joint signing authority (any two to sign)
- Alfred Gamper — managing member of the board — joint signing authority (any two to sign)
- Karl Kaiser — chairperson of the board — joint signing authority (any two to sign)
- Rolf-Dieter Löbe — vice-chairperson of the board — joint signing authority (any two to sign)
- Jens Schneider — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Strebel — managing member of the board — joint signing authority (any two to sign)
- Urs Hänggi — limited joint signing authority (any two to sign)
- Paolo Merloni — chairperson of the board — joint signing authority (any two to sign)
- Stéphane Nançoz — deputy manager — joint signing authority (any two to sign)
- Ivo Aebli — limited joint signing authority (any two to sign)
- Daniel Bertschi — limited joint signing authority (any two to sign)
- Walter Richard Hess — managing member of the board — joint signing authority (any two to sign)
- Patrick Lampert — joint signing authority (any two to sign)
- Jacqueline Wüthrich — joint signing authority (any two to sign)
- Florent Lévy — joint signing authority (any two to sign)
- Peter Lustenberger — joint signing authority (any two to sign)
- Gian Cantieni — joint signing authority (any two to sign)
- Blaise Cottier — joint signing authority (any two to sign)
- Jean Jaccard — joint signing authority (any two to sign)
- Laurent Jacquemin — chairperson of the board — joint signing authority (any two to sign)
- Cornell Bircher — joint signing authority (any two to sign)
- Mirjam Neugel — joint signing authority (any two to sign)
- Pascal Zuberbühler — joint signing authority (any two to sign)
- René Schürmann — managing member of the board — joint signing authority (any two to sign)
- Friedrich genannt Fritz Eichholzer — joint signing authority (any two to sign)
- Thomas Felber — joint signing authority (any two to sign)
- Marco Sunier — joint signing authority (any two to sign)
- Friedhelm Kobal — joint signing authority (any two to sign)
- Roberto Papini — joint signing authority (any two to sign)
- Blaise Cottier — joint signing authority (any two to sign)
- Benjamin Rajower — joint signing authority (any two to sign)
- Euro Trapani — member of the board — joint signing authority (any two to sign)
- Irmgard Staub-Schmid — joint signing authority (any two to sign)
- Jürg Hüssy — joint signing authority (any two to sign)
- Mirko Neumann — joint signing authority (any two to sign)
- Lukas Heitzmann — joint signing authority (any two to sign)
- Antonio Picca Piccon — member of the board — joint signing authority (any two to sign)

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