Dielag AG
Company Overview
Management
Peter Aeschbacher
Zürich
Limited joint signing authority (any two to sign)
Roland Steiger
Rheinau
Chairperson of the board
Joint signing authority (any two to sign)
Edgar Ballmer
Birmensdorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alfredo Gamper
Wagenhausen
Member of the board
Joint signing authority (any two to sign)
Arnold Bär
Altnau
Member of the board
Joint signing authority (any two to sign)
Raoul Graf
Weggis
Member of the board
Joint signing authority (any two to sign)
Rolf Huber
Affoltern am Albis
Chairperson of the board
Individual signing authority
Erika Huber
Affoltern am Albis
Member of the board
Individual signing authority
Erich Zanella
Baar
Limited joint signing authority (any two to sign)
Max Tobler
Geroldswil
Chairperson of the board
Joint signing authority (any two to sign)
Peter Tobler
Mörigen
Member of the board
Joint signing authority (any two to sign)
Gerhard
Thun
Limited joint signing authority (any two to sign)
Franz Limacher
Horw
Limited joint signing authority (any two to sign)
Max Tobler
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Gebhard Baumeler
Malters
General manager
Joint signing authority (any two to sign)
Paul Limacher
Muri AG
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 | 17895 | 07.05.2019 | 90 | 10.05.2019 | 1004627002 |
| 2 | 32008 | 06.12.2001 | 241 | 12.12.2001 | 9787 |
| 3 | 22026 | 20.08.2001 | 163 | 24.08.2001 | 6531 |
| 4 | 22790 | 22.09.2000 | 189 | 28.09.2000 | 6635 |
| 5 | 4697 | 26.02.1999 | 44 | 04.03.1999 | 1437 |
| 6 | 15644 | 15.07.1997 | 137 | 21.07.1997 | 5144 |
| 7 | 12608 | 13.06.1997 | 115 | 19.06.1997 | 4252 |
| 8 | 16314 | 26.07.1996 | 148 | 02.08.1996 | 4622 |
| 9 | 11341 | 23.06.1993 | 129 | 07.07.1993 | 3526 |
| 10 | 22011 | 23.12.1992 | 6 | 11.01.1993 | 109 |
Company Purpose
Grosshandel mit Regelkomponenten für Heizung, Lüftung und Klima, Dienstleistungen für Heizungs-, Lüftungs- und Klimaanlagen (Schema und Einregulierungen), Energieberatung für und Sanierung von Heizungs-, Lüftungs- und Klimaanlagen, Handel mit Schaltschränken sowie Beratung von Ingenieuren; kann sich an anderen Unternehmungen beteiligen sowie Grundbesitz erwerben, mieten, vermieten, verwalten und veräussern.