Sulzer SIO AG
Company Overview
Previous Company Names
- Sulzer Infra (Schweiz) AG
- (Sulzer Infra (Suisse) SA) (Sulzer Infra (Svizzera) SA)
- Sulzer Infra Ostschweiz AG
- (Sulzer Infra Ostschweiz SA)
Management
Walter Werner
Uster
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Jürg Hochholdinger
Winterthur
Limited joint signing authority (any two to sign)
Robert Schomakers
Winterthur
Limited joint signing authority, restricted to the head office (any two to sign)
Albert Bruggmann
Winterthur
Limited joint signing authority (any two to sign)
Guido Irion
Bertschikon
Chairperson of the board
Joint signing authority (any two to sign)
Karl Bochsler
Wil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Berndt Goldmann
Seuzach
Manager
Joint signing authority (any two to sign)
Rudolf Sabel
Frauenfeld
Limited joint signing authority (any two to sign)
Peter Strahm
Elsau
Manager
Joint signing authority (any two to sign)
Wolf-Joachim Loeffler
Zürich
Limited joint signing authority (any two to sign)
Viktor Beglinger
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Jürg Zollinger
Zürich
Member of the board
Joint signing authority (any two to sign)
Guido Irion
Winterthur
Manager
Joint signing authority (any two to sign)
Bruno Allmendinger
Winterthur
Joint signing authority (any two to sign)
Enrico Moser
Gaiserwald
Deputy manager
Joint signing authority (any two to sign)
Peter Brügger
Frauenfeld
Deputy manager
Joint signing authority (any two to sign)
Mario Gabban
Zürich
Deputy manager
Joint signing authority (any two to sign)
Werner Bloch
Winterthur
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Rolf Frehner
Stäfa
Limited joint signing authority (any two to sign)
Albert Hiestand
Seuzach
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16734 | 26.06.2001 | 125 | 02.07.2001 | 4990 |
| 2 | 24988 | 18.11.1998 | 228 | 24.11.1998 | 8013 |
| 3 | 15196 | 08.07.1998 | 133 | 14.07.1998 | 4869 |
| 4 | 14073 | 25.06.1998 | 124 | 01.07.1998 | 4517 |
| 5 | 12835 | 11.06.1998 | 114 | 17.06.1998 | 4120 |
| 6 | 11561 | 26.05.1998 | 103 | 02.06.1998 | 3708 |
| 7 | 2645 | 30.01.1998 | 24 | 05.02.1998 | 872 |
| 8 | 1852 | 22.01.1998 | 18 | 28.01.1998 | 641 |
| 9 | 19726 | 01.09.1997 | 170 | 05.09.1997 | 6549 |
| 10 | 14623 | 04.07.1997 | 130 | 10.07.1997 | 4843 |
Company Purpose
Ausübung sämtlicher Tätigkeiten im Bereich der Betriebs- und Gebäudetechnik, insbesondere Projektierung, Erstellung, Service und Betrieb von Heizungs-, Klima-, Lüftungs-, Sanitär- und Kälteanlagen sowie von elektrotechnischen Installationen und ferner technische Betriebsführung sowie Überwachung von Energiezentralen und Anlagen aller Art; ist im Gebiet der Kantone Thurgau, Schaffhausen, St. Gallen, Graubünden, Appenzell Ausserrhoden, Appenzell Innerrhoden und Zürich (Stadt Winterthur und Gebiet nordöstlich von Winterthur) tätig; kann sich an anderen Unternehmungen beteiligen, Lizenzen vergeben, Vertretungen übernehmen sowie Grundeigentum erwerben.