# Kermi Schweiz 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/kermi-schweiz-ag/1041258

## Registry facts

- UID: CHE-105.943.607
- Status: active
- Legal form: Limited or Corporation
- Registered: 1987-10-07
- Address: Amriswilerstrasse 50 9320 Arbon
- Location: Arbon, tg
- Industry (NOGA): 282500, Manufacture of non-domestic air conditioning equipment
- Capital: CHF 4'000'000.00

## Purpose

Die Gesellschaft bezweckt die Fabrikation von und den Handel mit Produkten aus den Bereichen der Gebäudetechnik mit Schwerpunkt Heizen, Lüften und Klimatisieren und weiteren Bauprodukten sowie das Anbieten verwandter Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Arbonia AG
- (Arbonia SA)
- Arbonia Solutions AG
- (Arbonia Solutions SA) (Arbonia Solutions Inc.)

## Registered officers

- Kim Flach — member of the board + general manager — joint signing authority (any two to sign)
- Monika Frei — member of the board — joint signing authority (any two to sign)
- Jan Kujaw — chairperson of the board — joint signing authority (any two to sign)
- Jakob Züllig — president — individual signing authority
- Adrian Rüesch — member — joint signing authority (any two to sign)
- Walter Herzog — member — without signing authority
- Walter Weder — general manager — joint signing authority (any two to sign)
- Claude Hoenner — deputy manager — joint signing authority (any two to sign)
- Theophil Bubendorff — joint signing authority (any two to sign)
- Paul Gattiker — joint signing authority (any two to sign)
- Hansrudolf Bachmann — limited joint signing authority (any two to sign)
- Hans Peter Bieri — limited joint signing authority (any two to sign)
- Danilo Cenci — limited joint signing authority (any two to sign)
- Marco Neuhaus — limited joint signing authority (any two to sign)
- Martin Stahl — limited joint signing authority (any two to sign)
- Gerardo Vivas — limited joint signing authority (any two to sign)
- Hermann Bürgi — member — joint signing authority (any two to sign)
- Theophil Bubendorff — joint signing authority (any two to sign)
- Wolfgang Fiedler — joint signing authority (any two to sign)
- Thomas Binder — limited joint signing authority (any two to sign)
- Thomas Greutert — limited joint signing authority (any two to sign)
- Christoph von Büren — general manager — joint signing authority (any two to sign)
- Rudolf Blatter — limited joint signing authority (any two to sign)
- Regula Hoenner-Züllig — member — without signing authority
- Arthur Loepfe — member — without signing authority
- Manfred Timmermann — member — without signing authority
- Heinz Metzler — limited joint signing authority (any two to sign)
- Roger Müller — limited joint signing authority (any two to sign)
- Felix Bodmer — joint signing authority (any two to sign)
- Martin Schmitter — joint signing authority (any two to sign)
- Edgar Oehler — president — joint signing authority (any two to sign)
- Ernst Buob — member — joint signing authority (any two to sign)
- Stefan Holenstein — joint signing authority (any two to sign)
- Roger Schönborn — joint signing authority (any two to sign)
- Rolf Schaufelberger — joint signing authority (any two to sign)
- Rolf Steiger — joint signing authority (any two to sign)
- Christoph Schönenberger — joint signing authority (any two to sign)
- Luigi Di Cola — general manager — joint signing authority (any two to sign)
- Daniel Frutig — president — joint signing authority (any two to sign)
- Marco Ruch — joint signing authority (any two to sign)
- Joëlle-Véronique Steib — joint signing authority (any two to sign)
- Andrea Wickart Reich — member — joint signing authority (any two to sign)
- William Christensen — president — joint signing authority (any two to sign)
- Dumenia Dörig — joint signing authority (any two to sign)
- Andreas Gutermann — joint signing authority (any two to sign)
- Björn Aemisegger — joint signing authority (any two to sign)
- Christian Ludewig — joint signing authority (any two to sign)
- Dominik Schlumpf — joint signing authority (any two to sign)
- Daniel Wüest — joint signing authority (any two to sign)
- Daniele Tazza — joint signing authority (any two to sign)
- Kim Flach — general manager — joint signing authority (any two to sign)

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