Probat Heizungssysteme AG in Liquidation

Limited or CorporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.304.796
Calendar
Date of incorporation:
1/24/1974
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Location:
Bauma
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Office:
Bauma
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Legal Form:
Limited or Corporation
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Capital:
CHF 150'000.00

Previous Company Names

  • Probat Installationen AG
  • Probat Heizungssysteme AG

Management

Male

Peter Busse

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Baar

Member of the board + liquidator

Individual signing authority

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Male

Erwin Stahel

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Zell

Liquidator

Individual signing authority

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Peter Busse

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Mettmenstetten

Chairperson of the board

Individual signing authority

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Elisabeth Busse

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Obfelden

Member of the board

Individual signing authority

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Peter Busse

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Bauma

Chairperson of the board

Individual signing authority

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André Busse

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Biel BE

Member of the board

Individual signing authority

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Mario Bretscher

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Boswil

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Ernst

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Geroldswil

Member of the board

Without signing authority

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Renate Lange

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Fischenthal

Chairperson of the board

Individual signing authority

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Lorenz Schellenberg

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Fehraltorf

Member of the board

Joint signing authority (any two to sign)

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Male

André Busse

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Unterägeri

Member of the board

Joint signing authority (any two to sign)

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Male

Konrad Thomas Studerus

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Menzingen

Member of the board

Joint signing authority (any two to sign)

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Renate Lange

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Bauma

Chairperson of the board

Individual signing authority

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Peter Busse

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Puerto Plata

Member of the board

Individual signing authority

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Male

Erwin Stahel

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Zell

Joint signing authority (any two to sign)

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Rosmarie Luzzani

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Thalwil

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Unterdorfstrasse 63 8494 Bauma

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13236618.07.202514023.07.20251006391866
24712417.11.202322722.11.20231005890709
31859806.05.20229111.05.20221005470585
444803.01.2022406.01.20221005373779
51311531.03.20206603.04.20201004865194
63793131.10.201721403.11.20173848517
73569128.10.201421131.10.20141797593
81294018.04.20137723.04.20137159704
9405809.02.20043013.02.200425/2117916
10698129.03.19996506.04.19992189

Company Purpose

Herstellung und Vertrieb von Heizungs- und Befeuchtungssystemen, Klima- und Trocknungsanlagen, Wassersysteme und Installationen, sowie ähnliche in diese Bereiche gehörenden Tätigkeiten; entwickelt eigene Systeme und vertreibt diese über den Handel, oder lässt diese durch Fachfirmen installieren. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.