# Konvekta 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/konvekta-ag/877983

## Registry facts

- UID: CHE-102.005.581
- Status: active
- Legal form: Limited or Corporation
- Registered: 1949-06-01
- Address: Letzistrasse 23 9015 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 282500, Manufacture of non-domestic air conditioning equipment
- Capital: CHF 165'000.00

## Purpose

Fabrikation und Vertrieb von wärme- und kälte-technischer Apparaturen und weiterer Entwicklungen in diesem technischen Bereich. Die Gesellschaft kann Grundstücke erwerben, verwalten, belasten und veräussern, sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Zweigniederlassungen im In- und Ausland errichten.

## Previous names

- Konvekta A.G. St. Gallen-Winkeln
- Terafix AG

## Registered officers

- Basil Fröhlich — member of the management board — limited joint signing authority (any two to sign)
- Reto Götti — member of the management board — limited joint signing authority (any two to sign)
- Simon Bühler — member of the management board — limited joint signing authority (any two to sign)
- Giovanni Rago — member of the management board — limited joint signing authority (any two to sign)
- Alessandro Tarantino — member of the management board — limited joint signing authority (any two to sign)
- Thomas Theimer — member of the management board — limited joint signing authority (any two to sign)
- Kersten Barth — member of the board + chairperson of the management board — individual signing authority
- Rosmarie Pfenninger-Keckeis — joint signing authority (any two to sign)
- Simone Blum-Pfenninger — member of the board — without signing authority
- Simone Blum — member of the board — individual signing authority
- Peter Künzle — joint signing authority (any two to sign)
- Jan Blum — member of the board — individual signing authority

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