BELIMO Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-100.925.186
Calendar
Date of incorporation:
2/21/1975
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Location:
Hinwil
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Office:
Hinwil
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Legal Form:
Limited or Corporation
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Capital:
CHF 615'000.00

Previous Company Names

  • Belimo Automation
  • Belimo Automation AG
  • (Belimo Automation SA) (Belimo Automation Ltd)
  • (BELIMO Holding SA) (BELIMO Holding Ltd)

Management

Male

Adrian Altenburger

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Weinfelden

Member of the board

Joint signing authority (any two to sign)

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Male

James Furlong

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Baltimore, US

Joint signing authority (any two to sign)

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Male

Martin Zwyssig

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Rorschacherberg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Sandra Emme

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Feusisberg

Member of the board

Joint signing authority (any two to sign)

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Male

Gary Economides

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Hong Kong, HK

Joint signing authority (any two to sign)

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Male

Markus Schürch

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Thalwil

Joint signing authority (any two to sign)

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Male

Lars van der Haegen

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Schmerikon

Joint signing authority (any two to sign)

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Male

Patrick Burkhalter

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Hinwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Urban Linsi

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Männedorf

Member of the board

Joint signing authority (any two to sign)

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Male

Louis Scheidegger

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Rüti

Joint signing authority (any two to sign)

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Male

Lorenzo Tam

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Wetzikon

Joint signing authority (any two to sign)

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Male

Tobias Schäppi

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Hinwil

Limited joint signing authority (any two to sign)

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Male

Hans Ranstrand

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Female

Claudia Frei

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Arni

Limited joint signing authority (any two to sign)

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Female

Julia Cvitanic

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Wädenswil

Joint signing authority (any two to sign)

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Male

Adrian Staufer

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Muri

Joint signing authority (any two to sign)

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Male

Marcel Schütz

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Wangen-Brüttisellen

Joint signing authority (any two to sign)

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Female

Ines Pöschel

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Cham

Member of the board

Joint signing authority (any two to sign)

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Male

Demian Stauber

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Uster

Joint signing authority (any two to sign)

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Female

Jeannette Müller

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Wallisellen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Brunnenbachstrasse 1 8340 Hinwil
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21900029.04.20258402.05.20251006321965
32475810.06.202411313.06.20241006055510
42114417.05.20249823.05.20241006037505
5725414.02.20243419.02.20241005964077
64058805.10.202319610.10.20231005856336
72600926.06.202312429.06.20231005781027
81668621.04.20238026.04.20231005732138
93379924.08.202216629.08.20221005549097
101306529.03.20226501.04.20221005440346

Company Purpose

Zweck der Gesellschaft ist das Halten, das Verwalten und die Kontrolle von Beteiligungen und Lizenzen der BELIMO-Gruppe, insbesondere von Betrieben im Bereich der Entwicklung, Herstellung und des Vertriebs von technischen Geräten für die Automation im Heizungs-, Lüftungs- und Klima-Markt. Zudem übernimmt die Gesellschaft Forschungs- und Entwicklungsaufgaben für Produkte und Verfahren der BELIMO-Gruppe. Die Gesellschaft kann zudem Lizenzen, Patente und Handelsmarken im In- und Ausland erwerben, verwalten und verwerten sowie Beteiligungen an oder Finanzierungen von Gesellschaften jeglicher Art durchführen, die geeignet sind, den Gesellschaftszweck zu fördern und direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann auch Immobilien erwerben und veräussern.