# Tobler Haustechnik 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/tobler-haustechnik-ag/1226901 ## Registry facts - UID: CHE-101.067.645 - Status: deleted - Legal form: limited or corporation - Registered: 1999-08-19 - Address: Steinackerstrasse 10 8902 Urdorf - Location: Urdorf, zh - Industry (NOGA): 642100, Activities of holding companies - Capital: CHF 16'700'000.00 ## Purpose Die Gesellschaft bezweckt den Handel mit Artikeln der Haustechnik, des Installationsbedarfs und Geräten aller Art sowie die Herstellung solcher Produkte. Ferner bezweckt sie die technische und kommerzielle Auswertung von Patenten und Lizenzen in diesem Tätigkeitsbereich. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen und sich an anderen Unternehmen beteiligen. Sie kann Gruppengesellschaften finanzieren und für Gruppengesellschaften Sicherheiten bestellen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern. ## Previous names - Alruma AG - Tobler Management Holding AG - (Tobler Management Holding SA) (Tobler Management Holding Inc.) - Wolseley (Schweiz) AG - (Wolseley (Suisse) SA) (Wolseley (Switzerland) Inc.) ## Registered officers - Nicolas De Boni — limited joint signing authority (any two to sign) - Daniel Gerber — limited joint signing authority (any two to sign) - Daniele Priore — limited joint signing authority (any two to sign) - Stephan Stöckli — limited joint signing authority (any two to sign) - Jacqueline Made — limited joint signing authority (any two to sign) - Rudolf Müller — limited joint signing authority (any two to sign) - Ignazio Russo — limited joint signing authority (any two to sign) - Manfred Stamm — limited joint signing authority (any two to sign) - Andrea Leder — joint signing authority (any two to sign) - Walter Wüst — limited joint signing authority (any two to sign) - Anton Bammert — limited joint signing authority (any two to sign) - Thomas Schläfli — limited joint signing authority (any two to sign) - Thomas Morger — limited joint signing authority (any two to sign) - Thomas Gerber — limited joint signing authority (any two to sign) - Roland Gerschwiler — limited joint signing authority (any two to sign) - Andreas Ronchetti — member of the board — joint signing authority (any two to sign) - René von Büren — limited joint signing authority (any two to sign) - Mathias Zaugg — limited joint signing authority (any two to sign) - Claudio Bruni — limited joint signing authority (any two to sign) - Matjaz Panciera — limited joint signing authority (any two to sign) - Arnold Marty — chairperson of the board — joint signing authority (any two to sign) - Jean-Luc Ferrazzini — limited joint signing authority (any two to sign) - Claudio Gorini — limited joint signing authority (any two to sign) - Mirco Marietta — limited joint signing authority (any two to sign) - Marianne Merlo — limited joint signing authority (any two to sign) - Martin Schanz — limited joint signing authority (any two to sign) - Luigi Di Cola — member of management — limited joint signing authority (any two to sign) - Udo Meinhold — limited joint signing authority (any two to sign) - Michael Heckner — member of management — joint signing authority (any two to sign) - Gerold Fritz — limited joint signing authority (any two to sign) - Jean Marc Nagel — limited joint signing authority (any two to sign) - Martin Kaufmann — limited joint signing authority (any two to sign) - Silvan Meier — limited joint signing authority (any two to sign) - Matthias Stephan Ryser — limited joint signing authority (any two to sign) - Sibylle Anita Walker — limited joint signing authority (any two to sign) - Leo Frei — limited joint signing authority (any two to sign) - Alexander Krebs — chairperson of the board — joint signing authority (any two to sign) - Rudolf Lyner — member of the board — joint signing authority (any two to sign) - Max Staehelin — member of the board — joint signing authority (any two to sign) - Dr. Bernhard Hammer — chairperson of the board — joint signing authority (any two to sign) - Alfred Gamper — managing member of the board — joint signing authority (any two to sign) - Ulrich Eckhardt — member of the board — without signing authority - Joël Schmid — member of the board — without signing authority - Peter Tobler — member of the board — without signing authority - Marc Battenfeld — member of the board — without signing authority - Peter Rudin — member of the board — without signing authority - Alexander Frei-Straumann — member of the board — without signing authority - Andreas Emödi — joint signing authority (any two to sign) - Gerhard Legtmann — chairperson of the board — joint signing authority (any two to sign) - Monique Rimensberger — member of the board — joint signing authority (any two to sign) - Mark White — member of the board — joint signing authority (any two to sign) - Robert Marchbank — chairperson of the board — joint signing authority (any two to sign) - Heinz Wiedmer — vice-chairperson of the board — joint signing authority (any two to sign) - André Stucker — member of the board — joint signing authority (any two to sign) - Keith Harold Jones — chairperson of the board — joint signing authority (any two to sign) - Edgar Ballmer — member of the board — joint signing authority (any two to sign) - Walter Mantsch — member of management — joint signing authority (any two to sign) - Marcel Stark — member of management — joint signing authority (any two to sign) - Roman Amstad — limited joint signing authority (any two to sign) - Mario Beeli — limited joint signing authority (any two to sign) - Thadeus Cukanic — limited joint signing authority (any two to sign) - Luciano Franceschi — limited joint signing authority (any two to sign) - Kurt Frei — limited joint signing authority (any two to sign) - Heinz Gmür — limited joint signing authority (any two to sign) - Christian Gotter — limited joint signing authority (any two to sign) - René Gürtler — limited joint signing authority (any two to sign) - Markus Jurt — limited joint signing authority (any two to sign) - Beatrix Küttel — limited joint signing authority (any two to sign) - Jürg Lengauer — limited joint signing authority (any two to sign) - Jörg Lustenberger — limited joint signing authority (any two to sign) - Carino Luzii — limited joint signing authority (any two to sign) - Marianne Merlo Bieri — limited joint signing authority (any two to sign) - Thomas Prüser — limited joint signing authority (any two to sign) - Paul Rutz — limited joint signing authority (any two to sign) - Serge Senalada — limited joint signing authority (any two to sign) - Jörg Sigrist — limited joint signing authority (any two to sign) - Peter Sommer — limited joint signing authority (any two to sign) - Urs Stäger — limited joint signing authority (any two to sign) - Ernest Stalder — limited joint signing authority (any two to sign) - Markus Stern — limited joint signing authority (any two to sign) - Georges Tschopp — limited joint signing authority (any two to sign) - Ivan Widmer — limited joint signing authority (any two to sign) - Michael Tanner — limited joint signing authority (any two to sign) - Marcel Christoffel — limited joint signing authority (any two to sign) - Didier Fardel — limited joint signing authority (any two to sign) - Roger Ivo Glaus — limited joint signing authority (any two to sign) - Doris Moor — limited joint signing authority (any two to sign) - Uwe Salzmann — limited joint signing authority (any two to sign) - Andreas Ronchetti — member of the board — joint signing authority (any two to sign) - Jasmine Hoppe — member of management — joint signing authority (any two to sign) - Susan Hotz — limited joint signing authority (any two to sign) - Stefan Zahm — limited joint signing authority (any two to sign) - Matthias Panciera — limited joint signing authority (any two to sign) - Robert Bailkoski — member of the board — joint signing authority (any two to sign) - Michael Engeler — limited joint signing authority (any two to sign) - Marcello Bertagnoli — limited joint signing authority (any two to sign) - Roland Gerschwiler — limited joint signing authority (any two to sign) - Rolf Haase — limited joint signing authority (any two to sign) - Helge Hansen — limited joint signing authority (any two to sign) - Bernhard Hebler — limited joint signing authority (any two to sign) - Patrik Bertschinger — limited joint signing authority (any two to sign) - Roger Waeber — limited joint signing authority (any two to sign) - Christoph Boksberger — limited joint signing authority (any two to sign) - Thomas Greutert — limited joint signing authority (any two to sign) - Olivier Kurt — limited joint signing authority (any two to sign) - Christian Porret — limited joint signing authority (any two to sign) - Ole Jensen — member of the board — joint signing authority (any two to sign) - Edward Walker — member of the board — joint signing authority (any two to sign) - Karsten Wingsted — member of the board — joint signing authority (any two to sign) - Daniel Binkert — limited joint signing authority (any two to sign) - Lars Brack — limited joint signing authority (any two to sign) - Tanja Tomic — limited joint signing authority (any two to sign) - Manuel Schmid — limited joint signing authority (any two to sign) - Patrick Headon — member of the board — joint signing authority (any two to sign) - Robert Goldsmith — member of the board — joint signing authority (any two to sign) - Patrik Bertschinger — limited joint signing authority (any two to sign) - Heinz Gmür — limited joint signing authority (any two to sign) - Urs Stäger — limited joint signing authority (any two to sign) - Ivan Widmer — limited joint signing authority (any two to sign) - Stefan Zahm — limited joint signing authority (any two to sign) - Peter Jirásek — member of the board — joint signing authority (any two to sign) - Thierry Weissen — member of management — joint signing authority (any two to sign) - Patrik Bertschinger — limited joint signing authority (any two to sign) - Michael Heckner — limited joint signing authority (any two to sign) - René Oppliger — limited joint signing authority (any two to sign) - Mirco Zala — limited joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/tobler-haustechnik-ag/1226901: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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