# SM-Heag Klimatechnik 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/sm-heag-klimatechnik-ag/1261964

## Registry facts

- UID: CHE-106.217.283
- Status: active
- Legal form: limited or corporation
- Registered: 1987-11-26
- Address: Rikonerstrasse 28 8307 Effretikon
- Location: Illnau-Effretikon, zh
- Industry (NOGA): 282500, Manufacture of non-domestic air conditioning equipment
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt den Handel, die Entwicklung und Produktion von Lüftungs- und Klimakomponenten sowie alle damit verbundenen Dienstleistungen. Sie kann Lizenzen und Patente erwerben, verwerten und veräussern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im ln- und Ausland errichten und sich an anderen Unternehmen im ln- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Registered officers

- Donato Lepori — chairperson of the board — individual signing authority
- Doris Lepori — member of the board — individual signing authority
- Lavinia Lepori — managing member of the board — joint signing authority (any two to sign)
- Jörg Sprecher — chairperson of the board — joint signing authority (any two to sign)
- Johann Hefti — member of the board — joint signing authority (any two to sign)
- Paul Keller — manager — joint signing authority (any two to sign)
- Donato Lepori — manager — joint signing authority (any two to sign)
- Manfred Hohl — limited joint signing authority (any two to sign)
- Anna Hefti — member of the board — joint signing authority (any two to sign)
- Manfred Hohl — member of the board — joint signing authority (any two to sign)
- Manfred Hohl — member of the board — joint signing authority (any two to sign)
- Stefan Zaugg — general manager — joint signing authority (any two to sign)

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