# SANTHERM GEBÄUDETECHNIK 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/santherm-gebaudetechnik-ag/967648

## Registry facts

- UID: CHE-105.848.357
- Status: active
- Legal form: Limited or Corporation
- Registered: 1990-06-12
- Address: Altmattweg 57 4600 Olten
- Location: Olten, so
- Industry (NOGA): 432201, Sanitary installation and plumbing
- Capital: CHF 500'000.00

## Purpose

Durch- bzw. Ausführung von Analysen und Beratungen, Erarbeitung von Konzepten und Verwirklichung in den Bereichen Sanitär sowie Heizung, insbesondere Planung, Erstellung, Unterhalt sowie Reparatur von Ersatz- sowie Neuanlagen von Sanitäreinrichtungen und Heizanlagen, ferner Erstellung, Erwerb, Anmietung, Nutzung, Belehnen, Belastung, Halten, Verwalten, Unterhalt, Entwicklung, Vermietung, Vermittlung, Handel und Veräusserung von Grundstücken und Liegenschaften in der Schweiz. Kann im In- und Ausland Zweigniederlassungen errichten und schliessen, immaterielle Anlagen wie Patente, Marken, Warenzeichen, Urheberrechte, Lizenzen, usw. eintragen, erwerben, halten, verwalten sowie veräussern, ferner sämtliche Geschäfte tätigen, die mit dem Hauptzweck der Gesellschaft im Zusammenhang stehen, diesen erhalten, erleichtern oder fördern.

## Previous names

- Santherm AG

## Registered officers

- Urs Affolter — joint signing authority (any two to sign)
- Ursula Dätwyler — joint signing authority (any two to sign)
- Marco Dätwyler — chairperson of the board — individual signing authority
- Marcel Dätwyler — member of the board — individual signing authority
- Michel Herzog — member of the board — individual signing authority
- Heinz Zimmerli — chairperson of the board — individual signing authority
- Heinz Wüthrich — member of the board — joint signing authority (any two to sign)
- Fritz Blum — limited joint signing authority (any two to sign)
- Nadine Zimmerli — limited joint signing authority (any two to sign)
- Ralph Zimmerli — joint signing authority (any two to sign)
- Michel Herzog — member of the board — joint signing authority (any two to sign)
- Ursula Herzog — joint signing authority (any two to sign)
- Nadine Roth-Zimmerli — limited joint signing authority (any two to sign)
- Michel Herzog — vice-chairperson of the board — joint signing authority (any two to sign)
- Cyrill Spirig — joint signing authority (any two to sign)
- Stephan Glättli — chairperson of the board — joint signing authority (any two to sign)
- Thomas Staub — member of the board — joint signing authority (any two to sign)
- Marcel Zwald — member of the board — joint signing authority (any two to sign)
- Roman Könitzer — general manager — joint signing authority (any two to sign)
- Stephan Glättli — chairperson of the board — joint signing authority (any two to sign)
- Marcel Dätwyler — member of the board — joint signing authority (any two to sign)
- Davide Colelli — limited joint signing authority (any two to sign)

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