# Joventa AG in Liquidation

> 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/joventa-ag-in-liquidation/889822

## Registry facts

- UID: CHE-107.375.950
- Status: deleted
- Legal form: limited or corporation
- Registered: 1991-12-16
- Address: c/o Roman Bernhardsgrütter Blessstrasse 19 8733 Eschenbach SG
- Location: Eschenbach (SG), sg
- Industry (NOGA): 282500, Manufacture of non-domestic air conditioning equipment
- Capital: CHF 2'500'000.00

## Purpose

Entwicklung, Herstellung und Vertrieb von klima- und heizungstechnischen Geräten. Die Gesellschaft kann sich an andern Unternehmungen beteiligen und Grundstücke erwerben, belasten und veräussern.

## Previous names

- Joventa AG
- (Joventa SA) (Joventa Ltd)

## Registered officers

- Jacqueline Thoma — limited joint signing authority (any two to sign)
- Peter Schieser — chairperson of the board + liquidator — individual signing authority
- Lorenzo Olgiati — member of the board + liquidator — joint signing authority (any two to sign)
- Oliver Triebold — member of the board + liquidator — joint signing authority (any two to sign)
- Herbert Bless — chairperson of the board — joint signing authority (any two to sign)
- Werner Birchmeier — managing member of the board — individual signing authority
- Egbertus Maréchal — member of the board — individual signing authority
- Alfred Truffer — member of the board — individual signing authority
- Wilhelm Kotycka — member of the board — joint signing authority (any two to sign)
- Johannes J. Müller — member of the board — joint signing authority (any two to sign)
- Robert Netolicka — member of the board — joint signing authority (any two to sign)
- Luigi Andena — member of the board — joint signing authority (any two to sign)
- John McGee — member of the board — joint signing authority (any two to sign)
- Alois Bisang — limited joint signing authority (any two to sign)
- Ernst Morgenthaler — limited joint signing authority (any two to sign)
- Robert Gariepy — member of the board — joint signing authority (any two to sign)
- Andreas Lätsch — member of the board — without signing authority
- Robert Gariepy — chairperson of the board — joint signing authority (any two to sign)
- Alexander Brunner — member of the board — joint signing authority (any two to sign)
- Wilhelm Kotyczka — member of the board — joint signing authority (any two to sign)
- Claudia Schön — member of the board — joint signing authority (any two to sign)
- Egbertus Maréchal — vice-chairperson of the board — joint signing authority (any two to sign)
- Thomas Buckley — chairperson of the board — joint signing authority (any two to sign)
- Wilhelm Kotyczka — member of the board — joint signing authority (any two to sign)
- Wolfgang Tessmer — chairperson of the board — joint signing authority (any two to sign)
- Karl-Heinz Harland — general manager — joint signing authority (any two to sign)
- Alfred Bachmann — joint signing authority (any two to sign)
- Peter Bietenharder — member of the board — joint signing authority (any two to sign)
- Robert Seidemann — member of the board — joint signing authority (any two to sign)
- Mualla Korkut — member of the board — joint signing authority (any two to sign)
- Donato Raimondi — chairperson of the board — joint signing authority (any two to sign)
- Jerome Okarma — chairperson of the board + general manager — joint signing authority (any two to sign)
- Brian James — chairperson of the board + general manager — joint signing authority (any two to sign)
- Patrick Roubi — chairperson of the board + general manager — joint signing authority (any two to sign)

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