Thermoplan AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-105.740.286
Date of incorporation:
6/21/2002
Location:
Weggis
Office:
Weggis
Legal Form:
Limited or Corporation
Capital:
CHF 460'000.00
Management
Adrian Steiner
Weggis
Member
Individual signing authority
Heinz Merz
Baar
Member of the board
Joint signing authority (any two to sign)
Andri Pol
Luzern
Chairperson of the board
Individual signing authority
Domenic Steiner
Weggis
Member of the board
Individual signing authority
Angela Steiner
Unterägeri
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Thermoplan-Platz 1
6353 Weggis
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 2115 | 26.02.2025 | 42 | 03.03.2025 | 1006271257 |
| 3 | 3169 | 06.04.2022 | 71 | 11.04.2022 | 1005447578 |
| 4 | 3970 | 22.05.2018 | 99 | 25.05.2018 | 4248771 |
| 5 | 7837 | 18.10.2017 | 205 | 23.10.2017 | 3824403 |
| 6 | 9666 | 29.12.2016 | 2 | 04.01.2017 | 3259261 |
| 7 | 8681 | 12.12.2014 | 244 | 17.12.2014 | 1884975 |
| 8 | 6751 | 03.10.2013 | 194 | 08.10.2013 | 1116025 |
| 9 | 8117 | 22.12.2011 | 252 | 28.12.2011 | 6481472 |
| 10 | 4438 | 14.08.2008 | 160 | 20.08.2008 | 10/4619448 |
Company Purpose
Entwicklung, Herstellung und Vertrieb von Spezialgeräten der Lebensmittel-Verarbeitung; Erwerb und Veräusserung von Liegenschaften sowie Patenten und Lizenzen; Beteiligungen.