Kermi Schweiz AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.943.607
Calendar
Date of incorporation:
10/7/1987
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Location:
Arbon
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Office:
Arbon
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Legal Form:
Limited or Corporation
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Capital:
CHF 4'000'000.00

Previous Company Names

  • Arbonia AG
  • (Arbonia SA)
  • Arbonia Solutions AG
  • (Arbonia Solutions SA) (Arbonia Solutions Inc.)

Management

Male

Kim Flach

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Arbon

Member of the board + general manager

Joint signing authority (any two to sign)

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Female

Monika Frei

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Bürglen

Member of the board

Joint signing authority (any two to sign)

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Jan Kujaw

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Plattling

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jakob Züllig

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Arbon

President

Individual signing authority

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Male

Adrian Rüesch

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St. Gallen

Member

Joint signing authority (any two to sign)

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Walter Herzog

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Stäfa

Member

Without signing authority

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Male

Walter Weder

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Mogelsberg

General manager

Joint signing authority (any two to sign)

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Male

Theophil Bubendorff

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Aarburg

Joint signing authority (any two to sign)

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Male

Paul Gattiker

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Arbon

Joint signing authority (any two to sign)

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Hansrudolf Bachmann

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Romanshorn

Limited joint signing authority (any two to sign)

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Male

Gerardo Vivas

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Arbon

Limited joint signing authority (any two to sign)

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Male

Hermann Bürgi

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Dussnang

Member

Joint signing authority (any two to sign)

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Male

Theophil Bubendorff

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Arbon

Joint signing authority (any two to sign)

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Male

Wolfgang Fiedler

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Arbon

Joint signing authority (any two to sign)

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Thomas Greutert

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Steinach

Limited joint signing authority (any two to sign)

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Female

Regula Hoenner-Züllig

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Arbon

Member

Without signing authority

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Male

Arthur Loepfe

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Appenzell

Member

Without signing authority

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Male

Felix Bodmer

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Zuzwil

Joint signing authority (any two to sign)

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Male

Edgar Oehler

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Balgach

President

Joint signing authority (any two to sign)

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Male

Ernst Buob

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Rorschacherberg

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Amriswilerstrasse 50 9320 Arbon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1258313.04.2026100662670016.04.20261006626700
2722605.12.2025100650922710.12.20251006509227
3700824.11.2025100649653127.11.20251006496531
4292502.06.2025100634925105.06.20251006349251
5198108.04.2025100630739311.04.20251006307393
690019.02.2025100626546224.02.20251006265462
7674519.12.2023100591898722.12.20231005918987
873803.02.2023100567325708.02.20231005673257
9190114.04.2022100545537621.04.20221005455376
10201813.04.2021100515162616.04.20211005151626

Company Purpose

Die Gesellschaft bezweckt die Fabrikation von und den Handel mit Produkten aus den Bereichen der Gebäudetechnik mit Schwerpunkt Heizen, Lüften und Klimatisieren und weiteren Bauprodukten sowie das Anbieten verwandter Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.