# Trunz Luftkanalsysteme 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/trunz-luftkanalsysteme-ag/890137

## Registry facts

- UID: CHE-107.448.773
- Status: active
- Legal form: limited or corporation
- Registered: 2004-12-08
- Address: Arbonerstrasse 40 9300 Wittenbach
- Location: Wittenbach, sg
- Industry (NOGA): 282500, Manufacture of non-domestic air conditioning equipment
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung, den Handel und die Montage von Luftkanalsystemen und dazugehörigen Spezialkonstruktionen, sowie alle damit direkt oder indirekt zusammenhängenden Geschäfte. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- REMO TRUNZ LUFTKANALSYSTEME AG

## Registered officers

- Verena Jordi — limited joint signing authority (any two to sign)
- Christoph Baumann — limited joint signing authority (any two to sign)
- Benno Ziegler — chairperson of the board — individual signing authority
- Fabrice Nava — member of the board — joint signing authority (any two to sign)
- Remo Trunz — single member of the board of directors — individual signing authority
- Hugo Pixner — limited signing authority (individual)
- Roland Steck — limited signing authority (individual)
- Oskar Trunz — limited signing authority (individual)
- Remo Trunz — chairperson of the board + managing member of the board — individual signing authority
- Margrith Trunz — member of the board — limited signing authority (individual)
- Hugo Pixner — limited joint signing authority (any two to sign)
- Manuela Ramsperger — limited joint signing authority (any two to sign)
- Oskar Trunz — member of the board — limited signing authority (individual)
- Benno Ziegler — limited joint signing authority (any two to sign)
- Rolf Städler — vice-chairperson of the board — joint signing authority (any two to sign)
- Remo Trunz — chairperson of the board + managing member of the board — individual signing authority
- Margrit Trunz — member of the board — individual signing authority
- Markus Bernsteiner — member of the board — joint signing authority (any two to sign)
- Andrea Trunz — member of the board — joint signing authority (any two to sign)
- Benno Ziegler — chairperson of the board — individual signing authority

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