Markus Giger
Uster
General manager
Joint signing authority (any two to sign)
Henrik Henningsson
Ljungby, SE
Member of the board
Joint signing authority (any two to sign)
Jacobus van de Sande
Zoersen, BE
Chairperson of the board
Joint signing authority (any two to sign)
Marco Rossmerkel
Thurnau, DE
Member of the board
Joint signing authority (any two to sign)
René Fankhauser
Dagmersellen
Joint signing authority (any two to sign)
Matthias Veyrat
Oftringen
Joint signing authority (any two to sign)
Adrian Zingerli
Teufen
Joint signing authority (any two to sign)
Zeljko Lepur
Freienbach
Joint signing authority (any two to sign)
Miriam Mathis
Ennetbürgen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3586 | 10.04.2026 | 1006625178 | 15.04.2026 | 1006625178 |
| 2 | 13160 | 29.12.2025 | 1006528470 | 05.01.2026 | 1006528470 |
| 3 | 7546 | 31.07.2025 | 1006401879 | 06.08.2025 | 1006401879 |
| 4 | 4546 | 08.05.2025 | 1006329923 | 13.05.2025 | 1006329923 |
| 5 | 3068 | 26.03.2025 | 1006295424 | 31.03.2025 | 1006295424 |
| 6 | 20 | 03.01.2025 | 1006222154 | 08.01.2025 | 1006222154 |
| 7 | 8270 | 25.09.2023 | 1005847547 | 28.09.2023 | 1005847547 |
| 8 | 2826 | 30.03.2023 | 1005716413 | 04.04.2023 | 1005716413 |
| 9 | 8676 | 11.10.2022 | 1005583324 | 14.10.2022 | 1005583324 |
| 10 | 7354 | 22.07.2021 | 1005258434 | 27.07.2021 | 1005258434 |
Entwicklung, Herstellung und Vertrieb von Geräten und Anlagen der Haus- und Thermotechnik, insbesondere Heizungstechnik, Warmwasseraufbereitung, Klimatisierung und Kühlung sowie Steuer- und Regelungstechnik; Beteiligungen; Erwerb von Grundstücken.
