Thermovent AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.947.349
Calendar
Date of incorporation:
1/12/1979
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Location:
Samedan
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Office:
Samedan
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 50'000.00

Management

Male

Curdin Plebani

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Zuoz

Joint signing authority (any two to sign)

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Male

Reto Briner

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Freidorf TG

Limited joint signing authority (any two to sign)

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Male

Donato Mascello

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St. Gallen

Limited joint signing authority (any two to sign)

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Male

Reto Giovanoli

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Untereggen

Limited joint signing authority (any two to sign)

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Male

Roger Baumer

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marcel Baumer

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Bollhalder

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Arnegg

Joint signing authority (any two to sign)

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Gian Antonio Gadola

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Samedan

Limited signing authority (individual)

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Male

Giorgio Gadola

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Samedan

Chairperson of the board

Individual signing authority

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Male

Dr. Graf

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Hansjörg Rettenmund

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Stein

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Keller

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Elgg

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
San Bastiaun 21 7503 Samedan

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1141901.04.20106809.04.20109/5579160
2238312.05.20099418.05.200910/5023368
3247601.07.200812907.07.200810/4560506
462527.02.20074405.03.20078/3807856
5278121.09.200618727.09.20067/3566884
6175130.06.200512906.07.200512/2919176
776723.03.20056231.03.20059/2769892
87108.01.2004814.01.20048/2069664
9264620.08.199816426.08.19985894
1099521.03.19975927.03.19972102

Company Purpose

Die Planung, die Erstellung, den Unterhalt und den Betrieb von gebäudetechnischen Anlagen, insbesondere von Heizungs-, Feuerungs-, Sanitär-, Klima-, Kälte- und Lüftungsanlagen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann Grundstücke erwerben, halten und veräussern.