Caloflex AG

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.963.923
Calendar
Date of incorporation:
5/9/1975
Location icon
Location:
Uster
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Office:
Uster
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'000'000.00

Management

Male

Vittorio Magnaguagno

Location icon

Wangen-Brüttisellen

Joint signing authority (any two to sign)

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Male

Max Herzig

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Oberwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Urs Schenker

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Unterägeri

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Mario Nef

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Axel Dettmann

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Uster

Limited joint signing authority (any two to sign)

Link icon
Male

Peter Wetzel

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Basel

Manager

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

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Grossrietstrasse 8606 Nänikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
22550410.06.202511213.06.20251006354774
32857819.07.201914124.07.20191004682638
41468605.06.200311012.06.200320/1030338
52775406.11.200221912.11.200217/723770
61438416.06.200012022.06.20004215
7545809.03.19995115.03.19991689
82238914.10.199820320.10.19987159
92201425.09.199718801.10.19977184
10676125.03.19976102.04.19972169

Company Purpose

Handel mit wärmetechnischen Anlagen sowie Gütern auf diesem Fachgebiet; kann sich an Unternehmen gleicher oder ähnlicher Art beteiligen sowie alle Immobiliengeschäfte tätigen, welche mit dem Gesellschaftszweck im Zusammenhang stehen.