Roberto Papini
Sevelen
Joint signing authority (any two to sign)
René Schürmann
St. Gallen
Managing member of the board
Joint signing authority (any two to sign)
Markus Schlageter
Egg
Joint signing authority (any two to sign)
Marcel Truninger
Pfäfers
Joint signing authority (any two to sign)
Roger Stefan Häfliger
Triengen
Joint signing authority (any two to sign)
Rainer Konrad Moosmann
Lauterach, AT
Joint signing authority (any two to sign)
Stefano Badiali
Cantù, IT
Joint signing authority (any two to sign)
Anders Robert Bergkvist
Lausanne
Joint signing authority (any two to sign)
Andrea Claudia Meuter
Buchs
Joint signing authority (any two to sign)
Mario Kokot
Frastanz, AT
Member of the board
Joint signing authority (any two to sign)
Marcella Zacchei
Falconara Marittima, IT
Member of the board
Joint signing authority (any two to sign)
Gabriele Montesi
Fabriano, IT
Chairperson of the board
Joint signing authority (any two to sign)
Dominik Fehr
Bad Ragaz
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11489 | 14.10.2025 | 201 | 17.10.2025 | 1006461084 |
| 2 | 9542 | 27.08.2025 | 167 | 01.09.2025 | 1006421592 |
| 3 | R8208 | 21.07.2025 | R141 | 24.07.2025 | 1006393419 |
| 4 | 7978 | 15.07.2025 | 137 | 18.07.2025 | 1006388793 |
| 5 | 9022 | 14.08.2024 | 159 | 19.08.2024 | 1006109380 |
| 6 | 7946 | 11.07.2024 | 136 | 16.07.2024 | 1006085838 |
| 7 | 7298 | 27.06.2024 | 126 | 02.07.2024 | 1006073107 |
| 8 | 5407 | 16.05.2024 | 97 | 22.05.2024 | 1006036985 |
| 9 | 10668 | 28.09.2023 | 191 | 03.10.2023 | 1005851088 |
| 10 | 9047 | 15.08.2023 | 159 | 18.08.2023 | 1005819296 |
Die Gesellschaft bezweckt den Vertrieb und Unterhalt von Produkten der Wärmeerzeugung, insbesondere von Öl- und Gasbrennern, Elektroheizungen und Wärmepumpen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, sie finanzieren oder übernehmen, Vermögensanlagen in Liegenschaften tätigen und alle Geschäfte betreiben, die geeignet sind, den Gesellschaftszweck zu fördern.
