# Electro-Cal Boiler 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/electro-cal-boiler-ag/674023

## Registry facts

- UID: CHE-106.078.544
- Status: active
- Legal form: limited or corporation
- Registered: 2000-01-05
- Address: Duggingerstrasse 2 4153 Reinach BL
- Location: Reinach (BL), bl
- Industry (NOGA): 468400, Wholesale of hardware, plumbing and heating equipment and supplies
- Capital: CHF 100'000.00

## Purpose

Handel mit Artikeln des Sanitär- und Heizungsbedarfs, insbesondere Zubehör für Bäder, Badmöbel, Wasserenthärter, Heizkessel, Alternativenergie, Kaminöfen sowie Installationsmaterial für die Haustechnik wie auch den Handel und Unterhalt von Elektro-Boilern und thermischen Apparaten sowie verwandten Produkten. Die Gesellschaft kann sich an anderen Unternehmen, welche auch anderen Branchen angehören können, beteiligen sowie Liegenschaften kaufen, verändern und veräussern.

## Previous names

- EC-Systeme AG

## Registered officers

- Heinz Meyer — chairperson of the board — individual signing authority
- Therese Ellenberger-Peter — member of the board — individual signing authority
- Corinne Meyer — member of the board + general manager — individual signing authority
- Arnold Meyer — chairperson of the board — individual signing authority
- Peter Heller — managing member of the board — individual signing authority
- Alex Meyer — member of the board — individual signing authority
- Michel Ostertag — Kollektivprokura mit einem Verwaltungsrat
- Heinz Meyer — managing member of the board — individual signing authority
- Rita Heller-Meyer — member of the board — joint signing authority (any two to sign)
- Therese Ellenberger-Peter — limited joint signing authority (any two to sign)
- Heinz Meyer — chairperson of the board — individual signing authority
- Corinne Meyer — member of the board — joint signing authority (any two to sign)

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