Sanimatic AG
Company Overview
Management
Benno Isenmann
Bülach
Limited joint signing authority (any two to sign)
Luis
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Josep-Miquel
Barcelona, ES
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter Bossart
Münchenstein
Member of the board + secretary
Joint signing authority (any two to sign)
Ignacio
Genf
Manager
Joint signing authority (any two to sign)
Josef Domeisen
Oetwil an der Limmat
Chairperson of the board + delegate
Individual signing authority
Peter Merz
Versoix
Member of the board
Individual signing authority
Francisco Yuste
Zürich
Limited signing authority (individual)
Anton Kräuliger
Kappelen
Chairperson of the board
Individual signing authority
Werner Schnorf
Eich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Josef Domeisen
Oetwil an der Limmat
Member of the board
Joint signing authority (any two to sign)
Peter Everts
Zollikofen
Member of the board
Joint signing authority (any two to sign)
Marcel Margot
Täuffelen
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Renato Furegati
Dietikon
General manager
Joint signing authority (any two to sign)
Ingo Kübler
Nyon
Joint signing authority (any two to sign)
Martin Sägesser
Niederglatt
Joint signing authority (any two to sign)
Rolf Schläpfer
Gossau SG
Secretary (non-member of the board)
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 27817 | 16.07.2009 | 139 | 22.07.2009 | 42/5153706 |
| 2 | 15255 | 03.06.2008 | 109 | 09.06.2008 | 26/4512374 |
| 3 | 1688 | 18.01.2008 | 16 | 24.01.2008 | 24/4305776 |
| 4 | 23104 | 16.08.2007 | 161 | 22.08.2007 | 24/4076252 |
| 5 | 364 | 09.01.2007 | 9 | 15.01.2007 | 22/3724998 |
| 6 | 23602 | 29.08.2006 | 170 | 04.09.2006 | 24/3532568 |
| 7 | 2828 | 26.01.2006 | 22 | 01.02.2006 | 21/3222926 |
| 8 | 17434 | 22.06.2004 | 122 | 28.06.2004 | 24/2329240 |
| 9 | 32861 | 24.11.2003 | 230 | 28.11.2003 | 22/2004136 |
| 10 | 3693 | 05.02.2003 | 27 | 11.02.2003 | 21/856258 |
Company Purpose
Zweck der Gesellschaft ist Herstellung, Vertrieb und Wartung von Steuer- und Regelgeräten, insbesondere für die Brauchwassertechnik. Die Gesellschaft kann sämtliche Geschäfte tätigen, welche mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen. Sie kann sich auch an Unternehmen im In- und Ausland beteiligen, Liegenschaften erwerben, belasten oder veräussern.