HSB Heizsysteme und Brenner AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.824.173
Calendar
Date of incorporation:
3/16/1973
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Location:
Reinach (BL)
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Office:
Reinach (BL)
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Legal Form:
Limited or Corporation
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Capital:
CHF 50'000.00

Previous Company Names

  • Heizungs-Service Birseck AG

Management

Male

Heinz Fankhauser

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Unterkulm

Member of the board

Joint signing authority (any two to sign)

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Male

Denis Geissbühler

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Englisberg

Chairperson of the board + manager

Individual signing authority

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Male

Peter Riederer

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Wildegg

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Wolf

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Aesch

Joint signing authority (any two to sign)

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Male

Marcel Schmid

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Reinach

Limited joint signing authority (any two to sign)

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Martin Straumann

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Rapperswil

Member of the board

Joint signing authority (any two to sign)

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David Geissbühler

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Reinach BL

Chairperson of the board

Individual signing authority

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Paul Maibach

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Bottmingen

Member of the board + secretary

Individual signing authority

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Markus Geissbühler

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ReinachBL

Limited joint signing authority (any two to sign)

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Denis Geissbühler

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Kehrsatz

Member of the board

Joint signing authority (any two to sign)

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François Geissbühler

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ReinachBL

Member of the board

Joint signing authority (any two to sign)

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Markus Geissbühler

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Grellingen

Member of the board

Joint signing authority (any two to sign)

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François Geissbühler

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Aesch BL

Member of the board

Joint signing authority (any two to sign)

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Markus Geissbühler

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Therwil

Member of the board

Joint signing authority (any two to sign)

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Gérard Brenière

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Sementina

Member of the board

Joint signing authority (any two to sign)

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Andreas Höcklin

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Kaisten

Limited signing authority (individual)

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Male

Peter Riederer

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Windisch

Member of the board

Joint signing authority (any two to sign)

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Alex Rey

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Jegenstorf

Individual signing authority, restricted to the head office

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Address & Locations

Primary Address

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Bruggstrasse19 4153 Reinach BL

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1561307.10.202519610.10.20251006455290
277205.02.20252710.02.20251006252164
325315.01.20251220.01.20251006232648
4580104.11.201621809.11.20163152393
5314826.06.201512401.07.20152242261
6467821.10.201420624.10.20141785847
7449007.10.201419610.10.20141762219
8276526.06.201412401.07.20141585915
9115725.02.20104303.03.20105/5521774
10380719.06.200912025.06.20099/5091356

Company Purpose

Verkauf und Unterhalt von Heizsystemen und Brennern sowie Beratung in heiztechnischen Fragen. Die Gesellschaft kann sich an gleichartigen oder verwandten Unternehmungen beteiligen, Liegenschaften kaufen und verkaufen sowie gewerbliche Schutzrechte und Know-how erwerben und verwerten.