Buderus Heiztechnik AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.975.263
Calendar
Date of incorporation:
1/6/1998
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Location:
Pratteln
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Office:
Pratteln
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Legal Form:
limited or corporation
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Capital:
CHF 420'000.00

Previous Company Names

  • Huber-Buderus AG
  • (Huber-Buderus SA)

Management

Male

Robert Scheidegger

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Muttenz

Deputy manager

Joint signing authority (any two to sign)

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Male

Hermann Rutz

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Aadorf

Kollektivprokura zu zweien, nicht mit einem prokuristen, beschränkt auf den hauptsitz

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Male

Jörg Rickenbacher

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Seltisberg

Deputy manager

Joint signing authority (any two to sign)

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Male

Philipp Leuthardt

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Laufen

Limited joint signing authority (any two to sign)

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Male

Claudio Balestrero

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Zurzach

Managing member of the board

Joint signing authority (any two to sign)

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Male

Carlo Begni

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Wettingen

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Christoph Bärtschi

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Moosseedorf

Member of the board

Joint signing authority (any two to sign)

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Male

Ralf Preiser

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Wutöschingen, DE

Limited joint signing authority (any two to sign)

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Male

Ervino Filardi

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Gelterkinden

Limited joint signing authority (any two to sign)

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Male

Eric Lüscher

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Giessen, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Eric L. Dreifuss

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Zollikon

Member of the board + secretary

Joint signing authority (any two to sign)

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Male

Raymond Weisskopf

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Itingen

Limited joint signing authority (any two to sign)

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Oscar Zimmermann

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Mühlethal

Limited joint signing authority (any two to sign)

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Male

Andreas Moll

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Zürich

Member of the board + secretary

Joint signing authority (any two to sign)

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Male

Bernhard Ackermann

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Bremgarten

Managing member of the board

Joint signing authority (any two to sign)

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Male

Dr. Christoph Graber

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Widen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Netzibodenstrasse36 4133 Pratteln

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1249829.05.201210501.06.20126700682
286216.02.20123621.02.20126560134
3556702.12.201023908.12.20105/5928886
4446120.09.201018624.09.20107/5826000
5397225.06.200912401.07.20099/5104242
6234020.04.20097824.04.20095/4988760
7588719.12.200725028.12.20077/4265086
871312.02.20073316.02.20074/3780248
9539620.12.200525127.12.20054/3165032
10270629.06.200512805.07.20056/2916998

Company Purpose

Handel mit Erzeugnissen der Heizungs- und Sanitärtechnik und mit anderen Industrieerzeugnissen und deren Vertretung sowie Erbringung von Dienstleistungen in diesem Bereich. Die Gesellschaft kann Grundstücke erwerben und veräussern und sich an anderen Industrie-, Dienstleistungs- und Handelsunternehmen beteiligen oder diese finanzieren.