Kälte 3000 AG
Company Overview
Management
Zeno Böhm
Risch
Chairperson of the board
Joint signing authority (any two to sign)
Ricardo Bergamin
Seewis im Prättigau
Member of the board + member of the management board
Joint signing authority (any two to sign)
Remo Berther
Landquart
Joint signing authority (any two to sign)
Albin Bisculm
Domat/Ems
Chairperson of the board
Individual signing authority
Franz Thalmann
Landquart
Member of the board
Individual signing authority
Pius Gruber
Landquart
Member of the board
Joint signing authority (any two to sign)
Robert Gadient
Domat/Ems
Joint signing authority (any two to sign)
Urs Rüedi
Malans
Joint signing authority (any two to sign)
Ronny Berry
Igis
Member of management
Individual signing authority
Ronny Berry
Landquart
Member of the board
Individual signing authority
Pius Gruber
Landquart
Chairperson of the board
Joint signing authority (any two to sign)
Jean Bregy
Sarnen
Member of the board
Joint signing authority (any two to sign)
Andreas Weiss
Zürich
Joint signing authority (any two to sign)
Christoph Arnold
Beamsville, CA
Member of the board
Joint signing authority (any two to sign)
Thomas Syfrig
Richterswil
Joint signing authority (any two to sign)
Andreas Weiss
Mettmenstetten
Joint signing authority (any two to sign)
Barbara Rutz
Embrach
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4081 | 19.08.2025 | 161 | 22.08.2025 | 1006414894 |
| 2 | 5057 | 16.10.2024 | 204 | 21.10.2024 | 1006158948 |
| 3 | 2489 | 24.05.2024 | 102 | 29.05.2024 | 1006042730 |
| 4 | 1819 | 13.04.2023 | 74 | 18.04.2023 | 1005726423 |
| 5 | 2061 | 12.05.2022 | 95 | 17.05.2022 | 1005475613 |
| 6 | 5410 | 07.09.2021 | 176 | 10.09.2021 | 1005288971 |
| 7 | 2377 | 15.04.2021 | 75 | 20.04.2021 | 1005153984 |
| 8 | 1844 | 19.04.2018 | 78 | 24.04.2018 | 4190817 |
| 9 | 5329 | 15.12.2015 | 246 | 18.12.2015 | 2549983 |
| 10 | 719 | 24.02.2014 | 40 | 27.02.2014 | 1369601 |
Company Purpose
Die Gesellschaft bezweckt das Engineering, den Handel mit und die Montage und den Service von Kühlanlagen. Die Gesellschaft kann alle Geschäfte tätigen, welche zur Förderung des Geschäftszweckes als geeignet erscheinen. Sie kann Unternehmen erwerben oder sich an solchen beteiligen, Grundeigentum erwerben und veräussern. Die Gesellschaft kann ferner Zweigniederlassungen errichten oder bestehende Zweigniederlassungen aufheben.