Bosch Thermotechnik AG
Company Overview
Previous Company Names
- Scheitlin Holding AG
- Buderus Heiztechnik Holding AG
- (Buderus Heiztechnik HoldingSA)
- Buderus Heiztechnik AG
- (Buderus technique de chauffage SA) (Buderus tecnica riscaldamento SA)
Management
Jörg Rickenbacher
Seltisberg
Deputy manager
Joint signing authority (any two to sign)
Philipp Leuthardt
Laufen
Limited joint signing authority (any two to sign)
Ralf Preiser
Wutöschingen, DE
Limited joint signing authority (any two to sign)
Reto Menz
Gebenstorf
Limited joint signing authority (any two to sign)
Jean Oppliger
Lentigny (Autigny)
Limited joint signing authority (any two to sign)
Stefan Thiel
Wetzlar, DE
Chairperson of the board
Joint signing authority (any two to sign)
Ute Lepple
Langendorf
Member of the board
Joint signing authority (any two to sign)
Jörg Benz
Eggenwil
Managing member of the board
Joint signing authority (any two to sign)
Thomas Jetzer
Cham
Limited joint signing authority (any two to sign)
Eric L. Dreifuss
Zollikon
Member of the board
Individual signing authority
Andreas Moll
Zürich
Member of the board
Individual signing authority
Christoph Bärtschi
Moosseedorf
Member of the board
Joint signing authority (any two to sign)
Claudio Balestrero
Zurzach
Member of the board
Joint signing authority (any two to sign)
Eric Lüscher
Giessen, DE
Chairperson of the board
Joint signing authority (any two to sign)
Robert Scheidegger
Muttenz
Deputy manager
Joint signing authority (any two to sign)
Carlo Begni
Wettingen
Limited joint signing authority (any two to sign)
Ervino Filardi
Gelterkinden
Limited joint signing authority (any two to sign)
Hermann Rutz
Aadorf
Limited joint signing authority (any two to sign)
Claudio Balestrero
Bad Zurzach
Managing member of the board
Joint signing authority (any two to sign)
Claudio Balestrero
Klingnau
Managing member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6171 | 05.11.2024 | 218 | 08.11.2024 | 1006173957 |
| 2 | 3843 | 02.07.2024 | 129 | 05.07.2024 | 1006077134 |
| 3 | 2820 | 17.05.2024 | 98 | 23.05.2024 | 1006038075 |
| 4 | 5441 | 09.10.2023 | 198 | 12.10.2023 | 1005859082 |
| 5 | 1123 | 25.02.2022 | 43 | 02.03.2022 | 1005418009 |
| 6 | 6856 | 29.12.2021 | 1 | 03.01.2022 | 1005372331 |
| 7 | 3996 | 06.08.2020 | 154 | 11.08.2020 | 1004955580 |
| 8 | 6360 | 20.12.2018 | 250 | 27.12.2018 | 1004530956 |
| 9 | 5527 | 02.11.2018 | 216 | 07.11.2018 | 1004492479 |
| 10 | 2892 | 11.06.2018 | 113 | 14.06.2018 | 4290081 |
Company Purpose
Der Zweck der Gesellschaft ist der Handel mit Erzeugnissen der Heizungs-, Lüftungs-, Klima- und Sanitärtechnik sowie mit Photovoltaikanlagen und anderen Industrieerzeugnissen und deren Vertretung sowie die Erbringung von Dienstleistungen in diesem Bereich. Die Gesellschaft kann im Rahmen dieses Gesellschaftszweckes Zweigniederlassungen errichten und weitere Betriebsstätten eröffnen und betreiben, Tochtergesellschaften gründen und sich an anderen Unternehmungen beteiligen.