Martin Bismark
Freiburg im Breisgau, DE
Limited joint signing authority (any two to sign)
Peter Schönenberger
Nuglar
Limited joint signing authority (any two to sign)
Werner Ottilinger
Augsburg, DE
Member of the management board
Joint signing authority (any two to sign)
Werner Karlen
Embrach
Manager
Joint signing authority (any two to sign)
Andreas Schierenbeck
Ratingen, DE
Member of the board
Joint signing authority (any two to sign)
Marc Jaquet
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Philippe Bippus
Aesch
Deputy manager
Joint signing authority (any two to sign)
Nathanael Roth
Schutterwald, DE
Limited joint signing authority (any two to sign)
Toralf Haag
Biel-Benken
Vice-chairperson of the board
Joint signing authority (any two to sign)
Robert Bernet
Basel
Member of the board
Joint signing authority (any two to sign)
Marc Müller
Hergiswil
Member of the board
Joint signing authority (any two to sign)
Rolf Schulze
Sexau, DE
Limited joint signing authority (any two to sign)
Mark Clinch
Winterslow, GB
Deputy manager
Joint signing authority (any two to sign)
Lukas Kunz
Therwil
Limited joint signing authority (any two to sign)
Johann Martin
Steinhausen
Limited joint signing authority (any two to sign)
Samuel Merker
Baden
Member of the board
Joint signing authority (any two to sign)
Edith Leisibach
Rain
Limited joint signing authority (any two to sign)
Christian Conte
Obersiggenthal
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1853 | 10.03.2026 | 1006595687 | 13.03.2026 | 1006595687 |
| 2 | 5392 | 28.07.2025 | 1006398869 | 31.07.2025 | 1006398869 |
| 3 | R1960 | 13.03.2025 | 1006284801 | 18.03.2025 | 1006284801 |
| 4 | 5595 | 26.08.2024 | 1006117205 | 29.08.2024 | 1006117205 |
| 5 | 6951 | 03.11.2023 | 1005879704 | 08.11.2023 | 1005879704 |
| 6 | 5063 | 11.08.2023 | 1005817595 | 16.08.2023 | 1005817595 |
| 7 | 21 | 02.01.2023 | 1005644522 | 05.01.2023 | 1005644522 |
| 8 | 6463 | 07.11.2022 | 1005601426 | 10.11.2022 | 1005601426 |
| 9 | 4990 | 29.08.2022 | 1005552308 | 01.09.2022 | 1005552308 |
| 10 | 3856 | 30.06.2022 | 1005512579 | 05.07.2022 | 1005512579 |
Zweck der Gesellschaft ist die Entwicklung und Fabrikation von Investitionsgütern sowie das Erbringen von Dienstleistungen aller Art im Bereich der Mess-, Regelungs- und Steuerungstechnik, vornehmlich für Heizungs-, Lüftungs- und Klima-Einrichtungen (Building Control) und für ähnliche Gebiete sowie die Wartung von Gebäuden (Facility Management), der Handel mit Gütern und die Beteiligung an Unternehmen verwandter Art. Die Gesellschaft kann alle Geschäfte betreiben, welche mit dem Gegenstand des Unternehmens in Zusammenhang stehen oder in deren Interesse gelegen sind.
