Klima AG
Company Overview
Management
Marcel Baumer
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Dalibor Bicanin
Binningen
Limited joint signing authority, restricted to the head office (any two to sign)
Christian Wertenberg
Dornach
Limited joint signing authority, restricted to the head office (any two to sign)
Nicola Paolone
Aesch
Limited joint signing authority, restricted to the head office (any two to sign)
Johannes Willaredt
Freiburg im Breisgau, DE
Limited joint signing authority, restricted to the head office (any two to sign)
Roger Baumer
Speicher
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Bollhalder
Gossau
Joint signing authority (any two to sign)
Sandro Keller
Wiesendangen
Joint signing authority (any two to sign)
Michael Kienzler
Neuenburg, DE
Limited joint signing authority, restricted to the head office (any two to sign)
René Thüring
Oberwil
Limited joint signing authority, restricted to the head office (any two to sign)
Dr. Claudius Alder
Liestal
Chairperson of the board
Joint signing authority (any two to sign)
Paul Treml
Oberwil BL
Managing member of the board
Individual signing authority
Guy Minery
Hegenheim, FR
Manager
Joint signing authority (any two to sign)
Christian Burkhalter
Allschwil
Limited joint signing authority (any two to sign)
Doris Treml
Oberwil BL
Member of the board
Joint signing authority (any two to sign)
Dr. Graf
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Buob
Rorschacherberg
Member of the board
Joint signing authority (any two to sign)
Hansjörg Rettenmund
Stein
Member of the board
Joint signing authority (any two to sign)
Roger Baumer
St. Gallen
Joint signing authority (any two to sign)
Fridolin Deplazes
Frasnacht
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2515 | 08.04.2026 | 1006622961 | 13.04.2026 | 1006622961 |
| 2 | 7764 | 27.11.2024 | 1006192478 | 02.12.2024 | 1006192478 |
| 3 | 5729 | 02.09.2024 | 1006122595 | 05.09.2024 | 1006122595 |
| 4 | 828 | 30.01.2024 | 1005951252 | 02.02.2024 | 1005951252 |
| 5 | 316 | 11.01.2024 | 1005935424 | 16.01.2024 | 1005935424 |
| 6 | 3254 | 23.05.2023 | 1005754829 | 26.05.2023 | 1005754829 |
| 7 | 5236 | 08.09.2022 | 1005560559 | 13.09.2022 | 1005560559 |
| 8 | 2961 | 23.05.2022 | 1005483015 | 27.05.2022 | 1005483015 |
| 9 | 623 | 29.01.2021 | 1005090743 | 03.02.2021 | 1005090743 |
| 10 | 4343 | 24.07.2020 | 1004947623 | 29.07.2020 | 1004947623 |
Company Purpose
Planung, Erstellung, Unterhalt und Betrieb von gebäudetechnischen Anlagen, insbesondere von Heizungs-, Feuerungs-, Sanitär-, Klima-, Kälte- und Lüftungsanlagen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.