Geberit Balena AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.620.871
Calendar
Date of incorporation:
6/30/1994
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Location:
Bütschwil
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Office:
Bütschwil
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Legal Form:
limited or corporation
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Capital:
CHF 300'000.00

Previous Company Names

  • Balena DoucheWC AG
  • BALENA AG

Management

Male

Markus Pitsch

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Lausen

Limited joint signing authority (any two to sign)

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Male

Albert Baehny

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Arlesheim

President

Joint signing authority (any two to sign)

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Male

Roland Iff

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Herrliberg

Member

Joint signing authority (any two to sign)

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Male

Stefan Kratzer

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Flawil

Limited joint signing authority (any two to sign)

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Male

Reto Vincenz

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Abtwil

General manager

Joint signing authority (any two to sign)

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Male

Paul Witschi

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Thalwil

President

Joint signing authority (any two to sign)

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Rudolf Huber

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Niederweningen

Member

Joint signing authority (any two to sign)

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Doris Ricklin

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Uznach

Limited joint signing authority (any two to sign)

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Markus Staub

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St. Margarethen TG (Münchwilen TG)

Limited joint signing authority (any two to sign)

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Male

Rudolf Huber

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Wilen bei Wollerau

Member

Joint signing authority (any two to sign)

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Markus Pitsch

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Sissach

Limited joint signing authority (any two to sign)

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Markus Würmli

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Gommiswald

Limited joint signing authority (any two to sign)

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Markus Hofmann

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Wil SG

Limited joint signing authority (any two to sign)

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Male

Christian Bartholet

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Oberuzwil

Limited joint signing authority (any two to sign)

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Frank Heuser

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Wil SG

Joint signing authority (any two to sign)

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Hans-Rudolf Völkin

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Stäfa

President

Joint signing authority (any two to sign)

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Male

Thomas Nüesch

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Ebnat-Kappel

General manager

Joint signing authority (any two to sign)

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Male

Maurizio Alaimo

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Neuendorf

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Soorpark 9606 Bütschwil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1111508.02.20083114.02.200811/4338666
2822606.09.200717612.09.20076/4106716
3520124.06.200512530.06.200513/2909478
474020.01.20051826.01.200511/2670168
5760919.10.200420725.10.20049/2512934
6424116.06.200311620.06.200311/1045036
7392030.05.200310605.06.20038/1021336
8265408.04.20037114.04.200310/948494
918708.01.2003714.01.20039/811330
10509010.07.200213516.07.20028/561862

Company Purpose

Handel mit Waren aller Art sowie Herstellung, Beschaffung, Beratung, Verkauf und Service von Dusch-WC. Die Gesellschaft ist in der Geberit Gruppe integriert und hat sich bei ihrer Tätigkeit nach den Zielen, Grundsätzen und Weisungen zu richten, die von der Konzernleitung für die Geberit Gruppe erlassen werden. Sie kann alle kommerziellen und finanziellen Transaktionen im Zusammenhang mit ihrer Geschäftstätigkeit durchführen, Immaterialgüterrechte erwerben, verwalten, verwerten und veräussern sowie Grundbesitz erwerben, verwalten und verkaufen.