Elcalor AG
Company Overview
Previous Company Names
- Elcalor Wärmetechnik AG
- (Elcalor Thermotechnique SA) (Elcalor Termotecnica SA) (Elcalor Heating Technics Ltd)
Management
Reto Meier
Zumikon
Chairperson of the board
Individual signing authority
Willy Hunziker
Buchs
Limited joint signing authority (any two to sign)
Rudolf Bodmer
Oberentfelden
Limited joint signing authority (any two to sign)
Heinz Rüegg
Zumikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter Schärer
La Tour-de-Peilz
Managing member of the board
Joint signing authority (any two to sign)
Urs Sigg
Affoltern am Albis
Limited joint signing authority (any two to sign)
Andreas Ziörjen
Gretzenbach
Limited joint signing authority (any two to sign)
Pierino Ambrogini
Blonay
Deputy manager
Joint signing authority (any two to sign)
Rolf Bärtschi
Jongny
Limited joint signing authority (any two to sign)
Pierre Domenig
Epalinges
Limited joint signing authority (any two to sign)
Serge Grossmann
La Tour-de-Peilz
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 32 | 18.02.1992 | 745 | ||
| 2 | 4238 | 23.05.2008 | 102 | 29.05.2008 | 3/4496970 |
| 3 | 5428 | 23.07.1996 | 145 | 29.07.1996 | 4542 |
| 4 | 8544 | 20.12.1995 | 251 | 28.12.1995 | 7023 |
| 5 | 5875 | 04.09.1995 | 174 | 08.09.1995 | 5013 |
| 6 | 1556 | 06.03.1995 | 49 | 10.03.1995 | 1365 |
| 7 | 746 | 31.01.1995 | 25 | 06.02.1995 | 694 |
| 8 | 2624 | 05.05.1994 | 92 | 13.05.1994 | 2668 |
| 9 | 1581 | 17.03.1994 | 61 | 28.03.1994 | 1671 |
| 10 | 6125 | 04.11.1993 | 225 | 18.11.1993 | 6076 |
Company Purpose
Herstellung, Vertrieb, Handel und Wartung von Sanitärsystemen aller Art, von Wasserwärmern, Elektroheizungen, Wärmepumpen und elektrotechnischen Apparaten; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.