Domotec AG
Company Overview
Management
René Schürmann
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Silvio Di Pietro
Oftringen
Managing member of the board
Joint signing authority (any two to sign)
Bruno Camizzi
Lostorf
Joint signing authority (any two to sign)
Hans Peter Gerhard
Brittnau
Member of the board
Joint signing authority (any two to sign)
Ulrich Ehrbar
Courrendlin
Limited joint signing authority (any two to sign)
Hans Gerhard
Rothrist
Managing member of the board
Individual signing authority
Paolo Merloni
Fabriano
Member of the board
Joint signing authority (any two to sign)
Roger Frey
Kölliken
Manager
Joint signing authority (any two to sign)
Henri Payot
La Tour-de-Peilz
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Claude Roch
Pully
Member of the board
Joint signing authority (any two to sign)
Rudolf Strebel
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Antonio Picca Piccon
Torino
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 | 11422 | 19.08.2022 | 163 | 24.08.2022 | 1005546801 |
| 2 | 334 | 05.01.2022 | 6 | 10.01.2022 | 1005377340 |
| 3 | 5573 | 03.05.2021 | 87 | 06.05.2021 | 1005171860 |
| 4 | 8336 | 14.08.2018 | 158 | 17.08.2018 | 4421625 |
| 5 | 11565 | 20.11.2017 | 228 | 23.11.2017 | 3888493 |
| 6 | 3477 | 31.03.2017 | 67 | 05.04.2017 | 3447413 |
| 7 | 11322 | 28.11.2016 | 234 | 01.12.2016 | 3195843 |
| 8 | 3442 | 06.04.2016 | 69 | 11.04.2016 | 2771385 |
| 9 | 6290 | 20.06.2014 | 120 | 25.06.2014 | 1573429 |
| 10 | 12204 | 20.12.2011 | 250 | 23.12.2011 | 6477014 |
Company Purpose
Fabrikation von und Handel mit Heizungs-, Sanitär- und Elektrogeräten für Haushalt, Gewerbe und Industrie, Planung, Fabrikation, Verkauf und Montage von Küchen- und Inneneinrichtungen; die Gesellschaft kann sich an Unternehmungen mit gleichem oder ähnlichem Geschäftsbereich beteiligen, solche Unternehmungen erwerben oder errichten sowie Liegenschaften, Patente, Lizenzen etc. erwerben, verwerten, verwalten und veräussern.