Buderus Heiztechnik AG
Company Overview
Management
Edwin Rüegg
Binningen
P, del, gf
Individual signing authority
Henri Rieben
Epalinges
Vice-chairperson of the board
Joint signing authority (any two to sign)
Robert Scheitlin
Biel-Benken BL
Managing member of the board
Individual signing authority
Stephan Cueni
Binningen
Member of the board
Joint signing authority (any two to sign)
Ernst Schlatter
Küttigen
Member of the board
Joint signing authority (any two to sign)
Albert Burkhardt
Oberwil BL
Manager
Joint signing authority (any two to sign)
Erwin Bühler
Pfeffingen
Deputy manager
Joint signing authority (any two to sign)
Jürg Kernberger
Basel
Deputy manager
Joint signing authority (any two to sign)
Hans Zweifel
St. Gallen
Deputy manager
Joint signing authority, restricted to the branch office (any two to sign)
Brigit Scheitlin
Biel-Benken
Limited joint signing authority (any two to sign)
José Gigon
Develier
Deputy manager
Joint signing authority (any two to sign)
Robert Scheidegger
Muttenz
Deputy manager
Joint signing authority (any two to sign)
Robert Scheitlin
Biel-Benken
Member of the board
Joint signing authority (any two to sign)
Andreas Flückiger
Oberwil BL
Member of the board
Joint signing authority (any two to sign)
Dr. Erwin Scheitlin
Engelberg
Member of the board
Joint signing authority (any two to sign)
Annemarie Scheitlin-Tresch
Biel-Benken
Member of the board
Joint signing authority (any two to sign)
Peter Rüegsegger
Biel-Benken
Deputy manager
Joint signing authority (any two to sign)
Jürg Rickenbacher
Reinach BL
Limited joint signing authority (any two to sign)
Reinhard Engel
Bruchsal, DE
Chairperson of the board
Joint signing authority (any two to sign)
Robert Scheitlin
Oberwil BL
Managing 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 | 5178 | 12.06.2012 | 115 | 15.06.2012 | 6719710 |
| 2 | 4145 | 29.04.2009 | 85 | 05.05.2009 | 15/5002874 |
| 3 | 851 | 01.02.2007 | 26 | 07.02.2007 | 12/3763548 |
| 4 | 526 | 19.01.2006 | 17 | 25.01.2006 | 12/3212350 |
| 5 | 6219 | 29.07.2005 | 150 | 05.08.2005 | 8/2962668 |
| 6 | 5586 | 06.07.2005 | 133 | 12.07.2005 | 12/2928340 |
| 7 | 4791 | 02.07.2003 | 128 | 08.07.2003 | 9/1070140 |
| 8 | 3750 | 23.05.2003 | 102 | 30.05.2003 | 10/1013122 |
| 9 | 272 | 10.01.2003 | 9 | 16.01.2003 | 10/814982 |
| 10 | 6528 | 05.09.2002 | 175 | 11.09.2002 | 8/636892 |