# Zehnder Group Schweiz 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/zehnder-group-schweiz-ag/102629

## Registry facts

- UID: CHE-109.664.649
- Status: active
- Legal form: limited or corporation
- Registered: 2002-07-17
- Address: Moortalstrasse 3 5722 Gränichen
- Location: Gränichen, ag
- Industry (NOGA): 282500, Manufacture of non-domestic air conditioning equipment
- Capital: CHF 500'000.00

## Purpose

Entwicklung und Herstellung sowie Vertrieb und Verkauf von und Handel mit Produkten der Heizungs-, Lüftungs- und Klimatechnologie-Branche, sowie Herstellung von, Handel mit und Vertrieb von Ventilatoren für Industrie und Gewerbe, elektrischen Apparaten und Wärmerückgewinnungsgeräten; kann Lizenzen, Patente und sonstige Immaterialgüterrechte erwerben, verwerten und veräussern, Vertretungen übernehmen, Zweigniederlassungen errichten, Tochtergesellschaften gründen, sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungsgeschäfte tätigen und auch für Verpflichtungen ihrer Aktionäre und von verbundenen Gesellschaften Sicherheiten in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen, Sicherungsabtretungen und Schadloshaltungserklärungen stellen.

## Previous names

- Zehnder Group Produktion Gränichen AG
- Zehnder Heizkörper AG
- (Zehnder Radiateurs SA) (Zehnder Radiatori SA)
- (Zehnder Group Schweiz Ltd.) (Zehnder Group Suisse SA) (Zehnder Group Svizzera SA)

## Registered officers

- Rolf Ulmann — joint signing authority (any two to sign)
- Dominik Hof — joint signing authority (any two to sign)
- René Grieder — member of the board — joint signing authority (any two to sign)
- Christoph Eichenberger — joint signing authority (any two to sign)
- Stefan Frey — joint signing authority (any two to sign)
- Matthias Hünerwadel — member of the board — joint signing authority (any two to sign)
- Christoph Strahm — member of the board — joint signing authority (any two to sign)
- Claudia Guarino — joint signing authority (any two to sign)
- Doetje Terpstra — chairperson of the board — joint signing authority (any two to sign)
- Hans Zehnder — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Paul Aeschimann — vice-chairperson of the board — joint signing authority (any two to sign)
- Jürg Schneider — vice-chairperson of the board — joint signing authority (any two to sign)
- Sandro Stutz — manager — joint signing authority (any two to sign)
- Joseph Brügger — limited joint signing authority (any two to sign)
- Markus Hitz — limited joint signing authority (any two to sign)
- Alfred Krebser — limited joint signing authority (any two to sign)
- Hans Röcker — limited joint signing authority (any two to sign)
- Urs Zumbühl — limited joint signing authority (any two to sign)
- Felix Landert — vice-chairperson of the board — joint signing authority (any two to sign)
- Reto Burkhalter — limited joint signing authority (any two to sign)
- Marius Schroeder — limited joint signing authority (any two to sign)
- Dominik Berchtold — member of the board — joint signing authority (any two to sign)
- Felix Landert — member of the board — joint signing authority (any two to sign)
- Sandro Stutz — manager — joint signing authority (any two to sign)
- Jürg Ammann — member of the board — joint signing authority (any two to sign)
- Daniel Hug — joint signing authority (any two to sign)
- Markus Näf — joint signing authority (any two to sign)
- Alois Bachmann — member of the board — joint signing authority (any two to sign)
- Stephan Rosser — member of the board — joint signing authority (any two to sign)
- Peter Vogel — joint signing authority (any two to sign)
- Andreas Zweifel — joint signing authority (any two to sign)
- Cyril Peysson — chairperson of the board — joint signing authority (any two to sign)
- Roland Bächli — joint signing authority (any two to sign)
- Johannes Bollmann — member of the board — joint signing authority (any two to sign)
- Vaios Doukas — joint signing authority (any two to sign)
- Daniel Hug — joint signing authority (any two to sign)

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