ELCOTHERM AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-103.097.491
Calendar
Date of incorporation:
6/28/1996
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Location:
Vilters-Wangs
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Office:
Vilters-Wangs
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'000'000.00
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Company Size:
large
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Bidding Consortium:
No

Previous Company Names

  • Elco Looser Holding AG
  • (Elco Looser Holding SA) (Elco Looser Holding Ltd)
  • Elco Energiesysteme AG
  • (Elco Systemes d'Energie SA) (Elco Energy Systems Ltd)

Management

Male

Roberto Papini

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Sevelen

Joint signing authority (any two to sign)

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Male

René Schürmann

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St. Gallen

Managing member of the board

Joint signing authority (any two to sign)

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Male

Markus Schlageter

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Egg

Joint signing authority (any two to sign)

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Male

Marcel Truninger

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Pfäfers

Joint signing authority (any two to sign)

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Male

Roger Stefan Häfliger

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Triengen

Joint signing authority (any two to sign)

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Male

Rainer Konrad Moosmann

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Lauterach, AT

Joint signing authority (any two to sign)

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Male

Stefano Badiali

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Cantù, IT

Joint signing authority (any two to sign)

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Male

Anders Robert Bergkvist

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Lausanne

Joint signing authority (any two to sign)

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Female

Andrea Claudia Meuter

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Buchs

Joint signing authority (any two to sign)

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Male

Mario Kokot

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Frastanz, AT

Member of the board

Joint signing authority (any two to sign)

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Female

Marcella Zacchei

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Falconara Marittima, IT

Member of the board

Joint signing authority (any two to sign)

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Male

Gabriele Montesi

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Fabriano, IT

Chairperson of the board

Joint signing authority (any two to sign)

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Dominik Fehr

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Bad Ragaz

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Sarganserstrasse 100 7324 Vilters

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
21148914.10.202520117.10.20251006461084
3954227.08.202516701.09.20251006421592
4R820821.07.2025R14124.07.20251006393419
5797815.07.202513718.07.20251006388793
6902214.08.202415919.08.20241006109380
7794611.07.202413616.07.20241006085838
8729827.06.202412602.07.20241006073107
9540716.05.20249722.05.20241006036985
101066828.09.202319103.10.20231005851088

Company Purpose

Die Gesellschaft bezweckt den Vertrieb und Unterhalt von Produkten der Wärmeerzeugung, insbesondere von Öl- und Gasbrennern, Elektroheizungen und Wärmepumpen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, sie finanzieren oder übernehmen, Vermögensanlagen in Liegenschaften tätigen und alle Geschäfte betreiben, die geeignet sind, den Gesellschaftszweck zu fördern.