Caloflex AG
Company Overview
Management
Vittorio Magnaguagno
Wangen-Brüttisellen
Joint signing authority (any two to sign)
Max Herzig
Oberwil
Chairperson of the board
Joint signing authority (any two to sign)
Urs Schenker
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Mario Nef
Basel
Member of the board
Joint signing authority (any two to sign)
Axel Dettmann
Uster
Limited joint signing authority (any two to sign)
Peter Wetzel
Basel
Manager
Joint signing authority (any two to sign)
Beat Werner
Kloten
Member of the board
Individual signing authority
Hermann Flammer
Basadingen
Joint signing authority (any two to sign)
Hans-Peter Renner
Dällikon
Joint signing authority (any two to sign)
Georg Hardmeier
Winterthur
Vice-chairperson of the board
Without signing authority
Ramon Werner
Buchs ZH
Member of the board
Joint signing authority (any two to sign)
Willi Beugger
Flurlingen
Member of the board
Without signing authority
Urs Städler
Würenlos
Manager
Joint signing authority (any two to sign)
Wilfried Ott
Fehraltorf
Limited joint signing authority (any two to sign)
Peter Honegger
Bettwiesen
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 25504 | 10.06.2025 | 112 | 13.06.2025 | 1006354774 |
| 2 | 28578 | 19.07.2019 | 141 | 24.07.2019 | 1004682638 |
| 3 | 14686 | 05.06.2003 | 110 | 12.06.2003 | 20/1030338 |
| 4 | 27754 | 06.11.2002 | 219 | 12.11.2002 | 17/723770 |
| 5 | 14384 | 16.06.2000 | 120 | 22.06.2000 | 4215 |
| 6 | 5458 | 09.03.1999 | 51 | 15.03.1999 | 1689 |
| 7 | 22389 | 14.10.1998 | 203 | 20.10.1998 | 7159 |
| 8 | 22014 | 25.09.1997 | 188 | 01.10.1997 | 7184 |
| 9 | 6761 | 25.03.1997 | 61 | 02.04.1997 | 2169 |
| 10 | 1141 | 18.01.1995 | 16 | 24.01.1995 | 431 |
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.