Primeo Wärmeholding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-219.159.419
Calendar
Date of incorporation:
3/30/2012
Location icon
Location:
Münchenstein
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Office:
Münchenstein
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 45'004'000.00

Previous Company Names

  • EBM Wärmeholding AG

Management

Male

Dominik Baier

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Biel-Benken

Member of the board

Joint signing authority (any two to sign)

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Male

Dominik Zimmermann

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Birsfelden

Joint signing authority (any two to sign)

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Male

Cédric Christmann

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Bottmingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Schneider

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Bottmingen

General manager

Joint signing authority (any two to sign)

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Male

Daniel Arnold

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Obfelden

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Monika Egger

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Wenslingen

Member of the board

Joint signing authority (any two to sign)

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Female

Marion Sottas

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Schneider

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Hagenthal-le-Bas, FR

Member of the board

Individual signing authority

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Male

Cédric Christmann

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Bottmingen

Joint signing authority (any two to sign)

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Male

Beat Huber

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Engelberg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Christoph Johann Gisler

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Männedorf

Member of the board

Joint signing authority (any two to sign)

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Male

Fritz Beglinger

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Dietlikon

Member of the board

Without signing authority

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Male

Fritz Beglinger

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Aadorf

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Weidenstrasse 27 4142 Münchenstein

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1313905.06.202511011.06.20251006352762
2683905.12.202424010.12.20241006200274
3426322.07.202414325.07.20241006093858
4634023.11.202323128.11.20231005895611
5307006.06.202311009.06.20231005765144
6272611.05.20219317.05.20211005182982
7262627.05.202010402.06.20201004900757
8154522.03.20196027.03.20191004596987
9292712.06.201811415.06.20184293271
10589510.11.201622215.11.20163162635

Company Purpose

Die Gesellschaft bezweckt das dauernde Verwalten von Beteiligungen, insbesondere von solchen auf dem Gebiet der Wärmeproduktion, Wärmeversorgung, Wärmedienstleistung und Wärmecontracting. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen oder diesem förderlich sind. Sie kann Grundstücke erwerben, halten und veräussern.