Caloraqua AG
Company Overview
Management
Bruno Pfister
Thun
Limited joint signing authority (any two to sign)
Michel Stavro
Muri bei Bern
Member of the board
Individual signing authority
Jürg Guggisberg
Seftigen
Limited joint signing authority (any two to sign)
Christoph Wirz
Bern
President
Without signing authority
Adolf Krebs
Oberhofen am Thunersee
Member + secretary
Joint signing authority (any two to sign)
Thomas Balmer
Thun
Member
Individual signing authority
Michel Stavro
Muri bei Bern
President
Joint signing authority (any two to sign)
Jürg Guggisberg
Thun
Limited joint signing authority (any two to sign)
Christoph Minnig
Gwatt (Thun)
Limited joint signing authority (any two to sign)
Roger Zurbrügg
Thun
Limited joint signing authority (any two to sign)
Fabio Biondi
Thun
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21352 | 10.12.2024 | 243 | 13.12.2024 | 1006203969 |
| 2 | 7241 | 09.05.2023 | 92 | 12.05.2023 | 1005744777 |
| 3 | 2323 | 06.02.2019 | 28 | 11.02.2019 | 1004563039 |
| 4 | 89 | 05.01.2016 | 5 | 08.01.2016 | 2584307 |
| 5 | 6789 | 13.05.2014 | 94 | 16.05.2014 | 1505415 |
| 6 | 6880 | 13.05.2011 | 96 | 18.05.2011 | 6167578 |
| 7 | 5854 | 20.04.2011 | 81 | 27.04.2011 | 6137250 |
| 8 | 2448 | 29.02.2008 | 46 | 06.03.2008 | 3/4374164 |
| 9 | 515 | 06.03.2007 | 49 | 12.03.2007 | 4/3834448 |
| 10 | 1447 | 28.07.2006 | 149 | 04.08.2006 | 3/3494878 |
Company Purpose
Die Gesellschaft bezweckt den Betrieb eines Planungs- und Ingenieurbüros der Sanitär- und Heizungsbranche sowie die Beteiligung an Unternehmen ähnlicher Art; sie kann auch Liegenschaften erwerben.